My husband received a letter with Home Depot return logo on the envelope. It stated he was one of 20 people who would share a $3million prize, his share $150,000. Also included was a check for $3,980.00 and he should call Michael Dundas with a Canadian phone number. Since we do a lot of shopping at ...
I received a Chemical Bank Big Rapids, Michigan USA official check for $3,980. From (claim agent) Michael Quest (1-647-686-5007) total entitlement $150.000.00. And a letter stating, "the sole purpose of the check is for the payment of applicable Government Taxes on your big winnings. ...
I received a HSBC Bank USA official check for $3,980. From (claim agent) Michael Quest (1-289-892-6021) total entitlement $150.000.00. And a letter stating, "the sole purpose of the check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be ...
My husband also received a letter with a bogus check included, I have not called anyone yet, I am going to tomorrow to give them a little taste of their own medicine, the routing # is the same as the check #. The bank info on the check is listed below: TD Bank 666 Broadway New York Check 508866700 ...
My husband received a prize letter in the mail. The check was for 3980.00 from Atlantics State Cast Iron Pipe Co. He called Michael Quest and was told to deposit the check and then he was instructed to call him back once the check was deposited, then he would be futher instructed as to how to ...
They sent letter with check $3980.00. I called and Michael Quest wanted me to send him money through western union. I hung up on him, I knew it was a scam. ...