I received a letter in the mail from Camelotgroup (IN CONJUCTION WITH PARTS UNLIMITED, INC. & manchester united). Enclosed was a check from Parts Unlimited, Inc in the amount of $3,750.00, "drawn out of your wining to enable you to pay the non-resident tax fee of 1,850.00 to the UK. However, need to call Andy Peterson (International Claim Agent) phone# 416-613-8737, first for verification purpose. "The tax is payable to a tax agent through the services of Western Union Money transfer."
This is very believable unless you search and realize there is no such company doing lotteries. The bottom of letters states in small print "This program is sponsored by Wal-mart Group, K-mart, Bell, HSBC, Manulife Financial, RMS, Costco, Rogers, TD Bank, Home Depot, PHD LLC, Domus Inc, Fido, Zellers 407 ETR, Sears, Amex and Staples.
They are committing fraud through the U.S. Mail. And misrepresenting the above known companies without their knowledge. Please report these type of mailings to any fraud reporting agencies right away.
Which is punishable by U.S. Law.
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