the letter i recieved had a check for $2,879.00 to spend for legal, insurance and processing fees to recieve $495,000 we called the number and a man named lewis kock answered. he said to deposit the check in our checking account and to call him back when it was deposited. i told him i was going to call the police and he hung up on me.
the letter i recieved had a check for $2,879.00 to spend for legal, insurance and processing fees to recieve $495,000 we called the number and a man named lewis kock answered. he said to deposit the check in our checking account and to call him back when it was deposited. i told him i was going to call the police and he hung up on me.
This is a Scam. As of the date of this message, research was performed to validate this group. It appears that this "business" is using a PC-VOIP to receive calls from the united states. In addition, the Texas, MN, and National BBB does not have any record of DCG Financial.
In reported cases, it appears that the checks are coming from Canada. This alone is a clear indication of a SCAM. Please note that United States citizens cannot participate in a foreign lottery or sweepstakes. Further, calls have been placed to this business by my group requesting a business license, tax ID number, physical contract address, and other information. This request for information was met by an immediate hang up by the DCG representative.
In conclusion, consumers should treat this group as fraudulent organization intent on perpetrating a Scam. I recommend all citizens that have received correspondence form this company to share this information with friends, family, and their financial institution to prevent this scam from becoming wide-spread.
I hope this information is helpful for all those that are concerned.