This phone number is attached to a scam according to the Attorney Generals office. A cashiers check was sent to me in the amount of $3,920.00 to be cashed and send in $2,785.00 to cover the taxes on my winnings. I contacted the supposedly issuer of the check which was CEFCU credit union and they also advised the check was a fraud. Hope this information will help someone not fall for the scam as so many people are doing.
My wife got one the check and letter yesterday. The phone call last week. The check is real, but not any good. I did a web search on Pacific Trellis Fruit (The Payor) and their business doesn't seem to have anything to do with paying winnings, so I knew something was wrong then. I web searched North American etc...and the fraud links started popping up like crazy. I am concerned my parents could fall for this and will be warning them. Good thing for these type of web sites.
I just received a letter from Susan Green who is supposedly the vice president of finance in the claims department (no other business info listed) saying i won $55k and enclosed was a check for $3,920. My total taxes would be $2,810 and i need to call Dom at 647-892-5435 for further instruction. My check is from RedWood Credit Union Santa Rosa California. I will be giving this information to the Attorney generals Office. Thank God for the internet.
Received a letter and check informing that we are winners in the second category of the the UK & North Ameria Consumer Promotional Draw and a Compensation Draw organized for all customers of Wal-Mart, Sears, Home Depot, Walgreen, Target, Macys, etc. for a lump sum of $63,000. Included a realistic check drawn on Columbia Bank for $3,882, check #55472, routing # 055472 and account # 055002338-01-198971. Requests that we contact Ernest Gee or Mary Willl at 1-647-835-2509 M-S 9-5p PST for instructions. Requests a wire transfer would need to be done through Western Union in the amount of $2999.80 to cover non-Resident Govt. Service Tax (GST) and insurance costs.