I received a letter from Mellon Securities Group Inc. With a check from ITOCHU LOGISTICS (USA) CORP in a Home Depot envelope – RED FLAG, RED FLAG, and RED FLAG. The letter instructed me to deposit the check, then call to get the address where to mail the money, then I was to receive the remaining ...
Ecieved ch for 3980.00 saying we were winners of the international shoppers lotto powerball, Claim Agent Mr. George Evens. Gave a number when asked for a tole free number rep would not give. Please give other pore souls a heads up in the news paper. ...
That we won a lotto for 3 million US dollars that we were to share among 20 other declared winners. We were to get $150.000.00 We received a check for $3,980.00 which was to be deposited to my account so we could pay a tax of 1,995.00 back to them. It said to call and give a claim number to a ...
Received a check for $3980.00 written on First Tennesse Bank Baltimore, MD from UPM Pharmaceuticals with the letterhead Mellon Securities Group. It said I won $150,000.00 that this check was to pay the taxes but not to tell anyone until I deposited the check and contact George Evans. Sure sounds ...
Eceived letter and check in the amount of $3,980.00 stating I won 150,000 in US dollars in Mega Lottery - Called Samuel Page@ (Personal Info Removed) who instructed me to deposit check in one of my Bank accounts and call him back, so he could send me the balance of my winnings. He told me that the ...
I received a check for $3,980.00 along with a letter saying I won $150,000 in a mega lottery that took place on August 5. I too was told in letter not to say anything and to contact agent SAMUEL PAGE at 905-598-0854. I don't plan to cash check nor contact this person, I do however plan to contact ...