Received official looking letter and check in mail. Letter states won $150,000 in MEGA LOTTERY conducted in UK. Check in the amount of $3,980 from RIEDON INC, drawn on Citizens Business Bank South Pasadena, CA. Return address shows only RECCMOX Realty Inc. ...
I received a check mailed from Canada Post from Atlantics State Cast Iron Pipe Co. For the amount of $3980.00 to cover applicable Government taxes on the big winnings of $150,000.00. The claim agent that needed to be contacted within 5 business days was, none other than - Michael Quest @ 1- 289 892 ...
Eceived check for 3,980.00 stating it was for taxes and total winnings would be 150,000. Called Michael Quest, (claim agent) 1 416 886 4415. Number is apparently not working number. ...
I received a BANK OF AMERICA 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 ...
I recieved a Prize Claim/Final Notification letter on August 8 with a Citibank, N.A. Deleware check for $3980.00 and to call a phone #. I researched the routing # of the check and it is false. The routing # on the check is 111547100. This is a scam, please do not fall for it. ...
I received a check in the amout of $3,980 but I searched the routing number of the check, which is false. ...