I got the same letter too. Michael dundas. Who could i report it too. They will have people going to jail behind this writing flake check... The check company they use is polyair corporation... ...
Sent letter to my address however, I researched online immediately. Its a 3890.00 USD scam Lynne Wesley, Promotion Manager. Michael Dundas 1-647-219-2046, wonder if thats even a real number. Beware ...
A winners check sent in the amount of $3980.00 from a Mega Lottery conducted in UK held on January 5th in the 2nd category. They claim they sent check by mail and they have made several attempts to contact and therefore I am entitled to the sum of $150,000.00 that I shared with 20 other winners … ...
Got letter through mail with a check for $3,980.00. Told not to use check until I call them. Also told to keep this winning "CONFIDENTIAL". ...
In mail today I received the following in a Home Dept envelope with a Canadian post mark: Check from Certified Manufacturing Inc, 583 Armistead Blvd. Holt, FL 32564 for $3,980.00 of First Florida Bank. The letter dated Feb 15 came with it and was from Prize and award Presentation Equit Investment ...
Be aware that this fraudulent group has changed their verbiage. Same name, different tatic. I received a check for 3,980.00. Out of curiosity, I called. He said to deposit it immediately and call him back. He would deduct the 1995.00 do to the tax agent. Since I caught him, I did not lose any ...