+1 289-807-0011
We have got 23 reports against 2898070011
The majority indicated that it is a Other
Who called 2898070011
Location: Canada
Operator: Билайн
Views: 6
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Sep 20, 2013
JUST GOT MY LETTER AND CHECK TODAY, GOOGLED THE NATIONAL LOTTERY

(IN CONJUNCTION WITH HPC FOODSERVICE FULL-LINE DISTRIBUTOR, LLC.)

AND THIS FORUM SHOWED UP, THANKS FOR THIS FORUM, SHREDDED LETTER.

WE NEED TO BE ABLE TO SCAN THE DOCUMENTS ON THIS FORUM TO SEE THIS CRAP.

NUMBER ON MINE WAS :+44 758-609-1843

DIRECT LINE: 1-905-581-4050

JB,
TEXAS
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Recent comments:
1
Oct 14, 2012
I got a check for $3,750.00 on Chase Bank from Switchcraft Inc.
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2
Feb 22, 2013
I got a chq too.  $3750.00.  On the royal bank from sun life. The crooks er I mean they want me to send them a western union money transfer of $2280.00 to the Europe (sic)  I will be handing this in to the police fraud division. Or go to Dubai and pick up my winnings. Ya right.
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3
Jun 28, 2012
This is a number that I'm asked to call concerning the national lottery
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4
Aug 24, 2012
do you call i have the same number
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5
Aug 8, 2012
A fraudelant check with the telephone number of 289-807-0011 was received.  The “National Lottery” asked the person to then send money via Western Union (cash only) to pay taxes.  
It would take at least 4 weeks before the bank would find the check was a fraud.  No police report was issued- due to the intelligent citizen not sending money.  
Remember, if it seems too good to be true- IT ISN"T!  
This fraud occurs every day throughout the world.

Gary Mrotek CPE
Muskego Police, WI.
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