Received written announcement of NAmerican Consumer Compensation Lottery Sweepstakes, as reported by others.
Same deal from Capital Allocation, Inc. Both with checks to "cover insurance" costs and fees. The Capital A check from actual bank location/Bank of America (Portland) but non existent "DDS of NEW: YORK." Gateway Inv.inc check issued by IASServices Group, large site on internet as claims adjusters/services, and check issued by Texas Capital Bank.
Gateway announcement signed by the same scam-man mentioned in complaints: Justin Newman. This complaint involves 2 companies: Capitol Allocation & Gateway Invstmnt.
I had received dozens of calls before this mail was received. These criminals are highly organized, well-practiced and dangerous. My reports are filed with Federal Trade Commission.
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