Complaint / Review
MDG - Malone Developement Group - Shelley Malone Custom Builder
Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check

Letter dated July 7th, 08... Came September 9th, 08 stating I won a lottery from January 29th.

Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.

There is a real Malone Development Group, LTD.By Shelley Malone Custom Builder, Inc. Not in frisco, tx... DALLAS, PLANO AREA.

The letter announced the winning Lotto sum of $270,000 and the check is deducted from winning amt.

Claims agent named: Chris Neto
GST Goverment Service Tax Amt $2950.00
to be paid by money gram

The letter is Signed Tony Samson, but the signature is illegable and on the check the signature looks artificial.

BEWare of Unexpected Windfalls