We got an check for this amount to enest davis and they want us to call with in five days befor cashing check. To call Michaei Dundas (Personal Information Removed) ...
My father-in-law received a check in the mail, as part of $150,000 winning from Commerce Investment Group. A stickler for reading the fine print, the flag went up when told to call the Claim Agent, Michael Dundas BEFORE attempting to cash the check. After doing some research, I found this site - ...
I received a prize notification today saying I won $150,000.00. With this notification they sent me a check for $3,980.00. The authorization agent on check is Natalie Niekro. The letter was signed by Lynne Wesley. The check is from Lasalle Bank NA from Chicago Ill. ...
Same scam. Has anyone who has been scammed ever used Uline products? This is the only thread that I can detect as a risk factor. ...
I received a check for 3980.00 and the total amt. Of prize winnings would total 150,000, but I must first contact an agent and pay 1995.00 in taxes. As I remembered reading about this scam I didn't persue it any further. ...
On the above date, I received notification from the above company that I had won a Mega lottery conducted from the US Kindom. A check for 3,980.00 was attached. I was told by the agent Lynn Wesley, by letter, to contact Michael Dundas, 1-647-219-2046 for further information. I contacted Mr. Dundas ...