I received a letter in the mail for 3,875.00 this mark nelson told me to deposit it into my account and wait till the check cleared then to call him back which i did then he gave me to names to where to send one part of the money to and then where to send the remaining to. ...
Received the same check w/mostly all the same information... Except the phone number was 1-416-830-5446, it was in conjunction w/Safeway, and sponsored by Wal-Mart, K-mart, HSBC, Costco, Sears and many many more major Stores... Thank goodness for this sight, I was not going to call until I found ...
Same letter same Mark Nelson Claim Agent letter from Bryan Mcloud. "Here is a check for $3875.00 US dollars which has been deducted from your winning ($125,000.00) Send a check for $1875.00... FedEx will deliver your US $121,125.00 check. Fraud... Lori ...
I received the same letter... Same amounts awarded and to be awarded in the future... Same lotto winning numbers... Same claim agent, Mark Nelson -LLB Direct line# 1-416-831-1901 Signed by Bryan Mcloud, promotion director. Is there something we should be doing with these letters and checks??? ...
Received a check for $3875. The letter said I won 125,000 dollars in a lottery. FRAUD!!! DON'T CASH THE CHECK!!! Would have been nice if it was legit. ...
We recieved a check in the amount of $3,875.00 the other day. So glad we didn't cash it. Please do not cash a check from them, even though it looks real, Its not. When you have to call before you cahs the check, and they want all your account # etc. Theres the RED FLAG. The check has been shredded. ...