This is a scam they want you to cash the check and send them the cash. Then you bank finds out thet the check is a fake, and you owe them the money back. My letter has P. A Financial and the check is from Huntington National Bank. and the letter says to call Tracy Greenwood or Danny Smith.
Got the letter also but, from a different company. The post mark is canada and the check is from wells fargo in Washington. The company that wrote the check is RICK MOORE GROUP. Get this the signature on the check is WOODROW WILSON.These people are working out of canada and Jamiaca. Had one guy call and tell me he was with the FBI. He gave me his name and phone number. I called the number and it was a residence. I also called the FBI and they told me there was no such agent.This check is bogus that is for sure. There is no account at wells fargo with this number on it.Everybody be careful on what you do.
What a crock!! It's a shame in this day and age when people are in need of money that something too good to be true surfaces; talk about false hope. Who even knew that Canada has a lottery? I know California has a lottery, and that's the only lottery I play. As soon as I opened up the letter, I laughed, and remembered seeing this on 20/20 and how an elderly lady was taken for her money. I googled the number to assure myself that this is a scam. Thanks for everyones input, and while rereading the letter, they had the nerve to misspell 'Sweepstakes' (sweeptake). Yeah right, I don't think I've won $248,000, nor will I cash the check for $4,960.00. I'm heading straight to the shredder with this one.
I received the same scammed letter from Grand Financial Services with the phone number of 778-322-8599 the guy's name is STEVEN ROSS telling me that the check was legit and the check was a Wachovia/Wells Fargo check for $4450 from Merck Sharp & Dohme Corp (reputable name!!!) and the remaining balance for $125k. This jokr STEVEN ROSS was very persistent telling me that this was not a scam and that everythying was legitimiate. He wanted me to deposit this legit check and send back $3400 chasier's check for taxes in London, UK and that I wasn't suppose to tell anyone about it. DON'T BE FOOL PEOPLE! Do your research. Luck to everyone who is getting this letter in the mail.
I received the same scammed letter from Grand Financial Services with the phone number of 778-322-8599 the guy's name is STEVEN ROSS telling me that the check was legit and the check was a Wachovia/Wells Fargo check for $4450 from Merck Sharp & Dohme Corp (reputable name!!!) and the remaining balance for $125k. This joker STEVEN ROSS was very persistent telling me that this was not a scam and that everythying was legitimate. He wanted me to deposit this "legit" check and send back $3400 chasier's check for taxes in London, UK and that I wasn't suppose to tell anyone about it. DON'T BE FOOLED PEOPLE! Do your research. Luck to everyone who is getting this letter in the mail.
I just received a letter from the same place. Mine came from Grand Financial Services for the amount of 4,500.00. my check was drawn JP Morgan Chase bank and it was from Bristol-Myers Squibb Company' I was to do all the steps they were required to do before cashing the check. This is my 3 rd type of letter I have gotten in the last week so be prepared that there are more out there. I have done my homework and researched it before doing anything just as all you other people have done. So be aware people it is crazy out there right now.