Letter and check came in a Costco Wholesale envelope with postage paid from Canada 1056417. Letter stated that I was a winner of UK Mega Lottery winner for $150,000.00 (along with 20 other declared winners). Check was for $3980.00 of which $1995.00 was for paying taxes due directly to the Tax ...
Although we did not cash this check that was sent to us, I knew it was a scam. The 'company' said we had won some money from the Mega Lottery Winnings. This lottery was conducted in the UK, and issues to Canada, then sent to the US. ...
This company said that I won $150,000 in a Mega Lottery and they sent me a check for $3,980. They stated that because of "insurance policy coverage" they cannot pay the taxes that I would have to pay the taxes of $1,995. They also stated for me to keep this CONFIDENTIAL until I claim has ...
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 ...
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 ...