The moment I opened up this letter I knew it was a scram. First of all, I never entered a mega lottery, the return address said Costco, the letter was from a place in the UK and the postmark was sent from Canada. The check looks real and the bank is real (Silicon Valley Bank in Santa Cruz, CA) ...
Winning check $3,990.00 from Aires Ph.inc. And called phone # listed 1-289-892-3517 and was asked to deposit check immediately and then to call back and they would forward the $150,000.00 ...
This company is a joke. They don't answer the phone and the documents are on just plain paper. The check for $3,990.00 looks legit but, receiver beware. I am turning this over to the better business bureau and their fraud department. ...
They say i won the mega lottery conducted in the UK on Febuary 25th in the amount of 150,000 US Dollars. When i got my letter there was a checkl with it from Silicon Valley Bank from SAnta Clara, CA which when you call the bank they say the account if closed and its a fraudlant check. ...
I just received exact same letter and number as other guy's letter explaning that I am a winner for UK lottery (which I never was entered) in amount of $150,000 US among 19 other winniers (Claim number JD/HGB-020 / Ticket serial No. 408662257 / winning No. 40-56-78-81-03) Requesting to call in ...
I was sent a letter from stonegate financial services, stating I was one of twenty declared winners of mega lottery held on Feb. 25 2013 conducted in UK. I was given a claim number and a check enclosed in the amount of 3,990 US dollars. Letter stated 1,995 dollars will be paid to tax agent. It said ...