I recieved the same letter that mad2socal complained about. I called Michael Dundas at 1-289-892-0011 and he told me to deposit a check in the amount for $3,980 into my bank account, and then call him back and he would tell me where to send the $1,995 that i would owe for taxes. ...
Received an envelope with 'The Home Depot' logo in Grey color sent from Canada Postage paid by id 7271510 The letter is from "Commerce Investment Group"; 111 Broad Street, Oxford, UX OX13AS; Tel: 1.647.219.2046; Intl: 011447031881017 Letter states that I won a MEGA LOTTERY... Entitled to ...
Received check for $3980.00 on Polyair Corporation 495 Meaddow lane Carlstadt, New Jersey 07072 (appears to be a real company) came with letter to claim a prize $1995.00 deducted for taxes. Part of mega lottery uk Envelope return address WSIB SPAAT postage from Canada did not call afraid would ...
Received check for $3980.00 on Polyair Corporation 495 Meaddow lane Carlstadt, New Jersey 07072 (appears to be a real company) came with letter to claim a prize $1995.00 deducted for taxes. Part of mega lottery uk Envelope return address WSIB SPAAT postage from Canada did not call afraid would ...
Sent check for$3980 with instructions to call about. Claiming lottery winnings address is 111 Broad st oxford uk. They used Polyair corporation and Lasalle bank on the check. Looks like they changed names but is the same scam. I assume they want you to pay the "taxes"by wire and then find ...
In mail today I received the following in a envelope with Canadian post mark: Check from Costco Wholesale (Check No. 255496) for $3,980.00 of Anchor Bank. The letter and check are both dated Feb 21 and was from Prize and award Presentation, Mighty Investment Group, 111 Broad Street Oxford UK 0X1 ...