I got two letters! Yeah one from TDM Financial Trust says to call 1-778-321-6108 this is in Canada and the other from Winline Fianacial (notice financial spelled wrong) Group LLC. I'm sure these are the same scams I'm reading about. One has a check from Wells Fargo 4,980.00 and says pay tax $3,965 for tax. The other says $3,900 for tax and check is for $4,500. I also have recently had a bunch of 818 numbers call me about collecting money so I knew this had to be a scam. I'm tired of all this, I wanna know where these companies got my info!! I'm gonna take these to bank for investigation too. Says contact Coraline Jacobs and Diana Brown, and on the other Deborah Williamson and Jane Wilson. The other ph # is 1-647-878-5309.
Did not receive a call but did receive a letter with a $4960.00 check which I assume is worthless. I never have believed in get rich quick deals so I checked the number out on the internet. This is a good service that you are providing for the less knowledgeable or gullable consumer. People scamming US citizens should be sought out and penalized.
I just received the same letter and knew it had to be a scam of some sort, so I google it and saw this site. I wonder what happens if you cash the check?