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. ...
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. ...
Sent letter saying that I was a Mega lottery winner from a random computer ballot system. They said not to cash the check given for $3980.00 till I contacted them and gave the tax payer $1995.00 for US taxes then I would get the lotto money of $150,000. Also said to keep it confidential in capital ...
Received a letter in the mail today, with a check of $3950. Saying I was entitled to $150000 US DOLLARS. No government taxes taken out of winnings that want me to pay them, direct to the tax agent. ...
Envelope marked "sears financial" letter said we won but need to pay 1995.00 directly to the tax agent, and urge us to keep this confidential until our claim has been processs,, hahahalololol... (Inappropriate Content Removed)... Claim agent was... Michael dundas ph. (Personal Info ...