I received a letter on Dec 3 dated Nov 29 from Exeter Claim and Logistics notifying me of my award of $45,000 (US) - my name was randomly drawn fom a north American Prize Pool that was held on Nov 15. I was a third tier winner and given a check in the amount of $2,900.36 which was to cover the administrative payment and clearance fees of my "winnings". They gave me a deadline of December 18 @ 5P.M.in order to claim my prize. They gave me a batch number to use for any correspondence.
The Contact names were: SANDRA NOBLE, MAXIM HUBERT and the letter was signed by DEBRAH LOVE.
The check was from:
EXETER SUPPLY CO.
117 prospect st.
READING, PA 19606
And signed by ROBERT E. DIEFENDUFER (sp?) - electronic signature
The bank/check was from Wachovia Acct. And appeared to be VERY real.
When I went online to research EXETER SUPPLY CO. Etc... I found them to be a pipe supplier... Nothing related to a N.A. Prize Pool - I even wonder if they know anything @ this "SCAM"???
Also, when I went to do a reverse phone # search, the # came back unlisted but stated it was a cell phone # out of Nova Scotia???
Hmmmmmm.
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