NO PHONE CALL-A LETTER WITH A CHECT IN THE AMOUNT OF 4100.oo WAS TOLD TO DEPOSIT IT MY BANK PUT 5 day hold --IT CAME BACK CHARGED ME WITH A FEE-THE PHONE NO. WAS 1-778-317-7232- NAME WAS DAVIS YOUNG---HE NO LONGER ANSWERS THE PHONE--MY INSTRUCTIONS WERE TO GET A MONEY GRAM FOR 3,690-SEND TO MARY DAWSON OF 119 FAIRVIEW PLACE LONDON WC1B 5JA UNITED KINGDOM LETTER WAS SIGNED BY JAMES K. POCH PROMOTIONS MANAGER IT IS A SCAM--CHECK WAS DRAWN ON SUMMIT COMMUNITY BAN OF W.V.
778-320-0196 is affiliated with an 'advance fee’ lottery scam. The company name is; Access Financial Services UK 5718 Gateway Blvd Edmonton, Canada. The potential victim is sent a letter from James K. Pock (Promotions Manager) informing him that he is a winner of the Consumer Promotion Draw and is entitled to the sum of $450,000. Enclosed with the letter is a check in the amount of $4,990 (counterfeit) to pay the Government Service Tax for non-United Kingdom residents. The victim is instructed to contact their claims agent, Davis Young. This is a SCAM.
NO PHONE CALL-A LETTER WITH A CHECT IN THE AMOUNT OF 4100.oo WAS TOLD TO DEPOSIT IT MY BANK PUT 5 day hold --IT CAME BACK CHARGED ME WITH A FEE-THE PHONE NO. WAS 1-778-317-7232- NAME WAS DAVIS YOUNG---HE NO LONGER ANSWERS THE PHONE--MY INSTRUCTIONS WERE TO GET A MONEY GRAM FOR 3,690-SEND TO MARY DAWSON OF 119 FAIRVIEW PLACE LONDON WC1B 5JA UNITED KINGDOM LETTER WAS SIGNED BY JAMES K. POCH PROMOTIONS MANAGER IT IS A SCAM--CHECK WAS DRAWN ON SUMMIT COMMUNITY BAN OF W.V.
I received A letter and a very offocial looking check for the sum of $$4,896.00. Said I was a prize winner in the CONSUMER PROMOTION DRAWING, sponsored by Wal-Mart, Sears, Home Depot, Safeway, Costco and most auto dealerships in the USA, the UK, and Canada. The companys' name on the check is Organix, Citizen State Bank, Clara City MN 56222. I an going to make copies of the letter and check, and distribute a copy to each company. If they are unaware of this fradulant act, they need to know. If they are aware, I will ask them to explain. Please be careful, the check looks so real, I believe it could be cashed, which would make you responsible for the money, when they find the error.