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.
This is my second letter in 2 weeks. I am really winning tons of money - NOT. My shredder is really hungry for these. I wish they were for real but I fear not.
I won!?? OMG! Not. Yeah just received the same letter from Grand Financial Services in Edmonton, Canada. The check is from Bank of America and its 'from' area says California School of Languages, inc. What a joke, the $4450 check looks legit but I can only imagine will lead to nightmares. Also the envelope was postmarked from Germany...
Would have been nice to be true
My number was 778-322-8599 and 775-862-4899; in the last month I have been getting a few calls from a BC area code but never picked up.
So I was super excited to learn that I had won 125k in the market survey sweepstakes lottery that I don't even remember entering! Imagine my surprise to find out that in order to claim my winnings, all I had to do was deposit the check for 4450 that I received and wire the tax amount of 3400 to the tax service in London! Call me a skeptic, but I decided to call UMB Bank where the check was drawn from, and guess what, they know about the scam! So do what I did, call the number and have some fun with the guy:
I received my check today it was from Morgan Stanley Bank for $4,450.00. I was to contact steven ross or jessica wilson. This was for winning the lottery from grand financial services. They have a new number 1-604-724-0179
So glad I did my research before falling for this scam got the same letter from grand financial services and agents names are Steven Ross and Jessica Wilson beware new phone number is 604-808-1741. So sad people stoop this low in such poor economic situations