I received the letter in the mail today stating that I won the $150,000.00 with a check for $3,980.00 to pay the government taxes on your big winnings. The same instructions to contact Michael Dundas within 5 days and quote my claim number for further clarification. Keep this confidential as part ...
Received a check in the amount of $3,980.00 dated 5/17 with the same bad letter enclosed stating it was a Prize Claim / Final Notification. They said I had won $150,000.00. Public beware. This phone number is out of Canada and according to Police, once your money leaves the US they cannot get it ...
Just checked my mail and found an evelope from the Home Depot. Upon opening it, a check in the amount of $3980.00 falls out. Wow this could help in replacing my roof which is damaged... I take out the letter to find that it's a scam. It is drawn from the Bank of NY Mellon by Primerica Life Ins.Co. ...
I received a envelopee from Costco Wholesale so I thought it was an advertisement but when I opened it there was a letter from Beaumont Investment group saying I won $150,000.00 US dollars in a Mega Lottery conducted in the UK. There also was a check in the amount of $3980.00 dollars made out to me ...
Same data, same claim numbers. Signatory on the check is Natalie Nielkno? I'm interested in how they plan on making money off of this scam? ...
5 tell tale signs this is a fake 1) Letter came from Home Depot in Canada - note the poor logo copy 2) Beaumont Investment Group - doesn't exist 3) The real Bank of New York Mellon goes by the name BNY Mellon and does NOT have a location or office in Butler, PA let alone at Main & Diamond 4) I ...