Nova Tube Indiana 11 on 6/14 sent me a check for $3750 drawn on JP Morgan Chase Bank, NA. They notified me that I was one of the winners of a UK & North American Shoopers Sweepstake for $230,000. I called the number given 1-647-9330-0070 and spoke to a person. He told me to deposit the check ...
Similar to other complainants. Check for $3750 drawn on JP Morgan Chase with letter notifying me that I won $230,000 in a UK lottery. The letter has instructions on how to claim the monies The letter has Anthoney Hahn as Claim Agent, direct line 1-647-933-0070. The letter came from Nova Tube ...
I received at check and letter in the mail. The check was drawn on JPMorgan Chase Bank, N.A. Louisville, KY in the amount of $1,985.00 for services in advance to be an "acting Customer Service Evaluator. A postion I never applied for. The letter states "you are required not to comment or ...
As other complaints. I rec'd a check in the amount of $3,770.00 very real looking, JPMorgan Chase bank NA. When I called the phone number, I was instructed buy a man with a Carribean accent, quoting the letter, and directing me to take the check and deposit it asap then to call him back to proceed ...
Same as everyone else. A check in the mail for 3750.00 that looks totally real with a letter stating that it is to pay non-resident taxes of 1920.00 to United Kingdom! Tax payable to a tax agent through Western Union. The check looks very real along with the watermarks on the back. Check states JP ...
I received a letter from The National Lottery with a check from Nova Tube Indiana II for $3750 payable to me to cover the cost of the non-resident fee for the UK. I quickly checked the web search and found Nova Tube Indiana to be a valid company. I called the listed claim agent from the letter ...