Received a letter and a check for $3980.00 from Container essentials llc drawn on Harris bank national Association. Mailed from Canada Post no return address. Was instructed to call 1-289-892-2849 and talk to Mr Charles Ray of Prize and Award Presentation Oxford Financial Group 115 Broad street ...
I received a check from Harris National Association, Container Essentials LLC and figured it was bogus when the letter, dated February 23, stated not to cash it until I contacted The claim agent and the tax amount was $1,995.00. I tried the number which had no answer and decided to post here. The ...
Received a check from Container Essentials LLC for $3980 in a Canadian Walmart envelope. The letter from Oxford Financial Group says I'm a Mega Jackpot winner and to call in. ...
I received a letter with "Walmart" in the return address area, no address given, but letter was postmarked 'Canada Post postage paid lettermail 7297850'.inside was a check for $3980 (same as other reported checks) from Key Bank National Association, Elkhart Indiana, a real bank. The check ...
We received a letter with a check for $3980.00 from this company telling us we had won $150,000.00. The letter wanted us to call a Michael Dundas before depositing the check. We checked the Internet first because there were too many red flags, such as: A home depot logo on the envelope; the main ...
Same story. My Check was from Key Bank National Association Elkhart, Indiana 46515. The Check looks real and the Company is real: Vestil ManuFacturing Corp. My clam agent is Michael DunDas the Ph# is 1 905 598 3414."We urge you to keep this winning CONFINDENTIAL " ya right. Taking this to ...