John J. Getek - Glenn Mountjoy - Kevin Martins Jason Olive, Telco Incorporated, Dansig & Associat
John J. Getek - Glenn Mountjoy - Kevin Martins - Jason Olive - Telco Incorporated - Dansig & Associates MAIL FRAUD, The Mega Millions Draw Scam
- 10-12-2008
- 19
On October 2 I recieved in the mail a letter with a Telco Incorporated letter head. Address 8817 Pallisades Ave., Grande Prairie, AB Canada Phone number 1-778-318-7874.
Claim number: CF 6155-091
The letter informed me that I had been one of the third catagory winners of "The Mega Millions Draw" held on September 15.
Then in the next paragraph: "Your RECIEPT with serial number 774-88713KN which you received when you purchased a sweepstakes ticket, drew the lucky winning numbers 21-17-34-48-26."
"You are therefore entitled to the sum of US $250,000 (Two Hundred and Fifty Thousand dollars) payable to you by band draft or certified cheque and will be delivered to you by special courier company."
"Enclosed is a check of US $4450.00 which has been deducted from your winnings. The purpose of the cheque is to pay for the Tax Clearance Fee. The payment information is stated below."
The check was a buisness check with Dansig & Associates, INC., 210 Industrail Drive, Suite 1, Clemmons, NC 27012. BB&T Bank Clemmons, NC 27012 and was signed by John J. Getek.
"Tax agent: GLENN MOUNTJOY
#364- 743 Grant St.
Grande Prairie, AB
Canada"
"Tax payment; $3400.00 us dallars (Three Thousand Four Hundred Dollars)
Payment method: MoneyGram, or Western Union
You are advised to contact your claims agent, KEVIN MARTINS as soon as you receive this notification at 1-778-318-7874 to begin the claims process on your winnings. Thank you and Congratulations!
Company: John J. Getek - Glenn Mountjoy - Kevin Martins Jason Olive, Telco Incorporated, Dansig & Associat
Country: USA
State: North Carolina
City: Clemmons
Address: 210 Industrial Drive
Phone: 7783187874