The phone # that came with my check is from Toronto Canada, a cell phone #. 1-647-219-8970 . Daniel Morgan was trying to sell a Car with the same phone # in Toronto Canada. I took my check and Congratulations letter to the bank. They sent it to their Fraud department.
Cell phones issued in the US often can be used in foreign countries. US military serving in Afghanistan use US cell phones to call home. Another poster on this board has complained about receiving scam calls on his US cell phone while he was in Australia.
not sure this is connected, but a Rhonda Johnson forged a check in Norcross Ga today at a Publix using our checking account- just went online to see what's up. $217.90-
I got an email from US embassy based out of London, UK. Saying they have a residence visa and need to send $880 to process it, and said to send by western union from person to person to a US agent by the name of Rhonda Johnson at 24 grosvenor square, London, W1A 2LQ, UK, that looks like the right address but is there a US agent by that name and why send to a person and not the US embassy. Anybody know about this? And if it's not true how can someone pretend to be a government agent and get away with it, is the situation in US that bad? Hope not.
Didn't get a phone call but got a letter from CREDIT UNION FINANCIAL SERVICES with their main office in London, England. I googled the phone number and it brought me here. I recognized it as a scam because I never entered any contest that the letter said I won $250,000.00.....I too wish these scammers could be stopped but for some unknown reason the people and addresses can't be found. Well, someone mailed these letters and that's mail fraud....come on FBI why can't you get these jerks??