+1 289-892-2781
We have got 37 reports against 2898922781
The majority indicated that it is a Other
Who called 2898922781
Location: Canada
Operator: Билайн
Views: 25
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Dec 15, 2012
This is the second time I am their fake check. I called them today and one guy answered the phone . He told me that go to the bank and deposit the check and after that call us back. I waited one hour and I called them back and I told them that I went to the bank to deposit your check but the bank inform me that it is a fake check. Do u believe the respond I got from the office, yes, because you did not call us as soon as you got the check. My advise to everyone is just to be careful with frauds. It is not a real check.
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Recent comments:
1
Aug 28, 2012
Well I got through to the number, was told to deposit into my bank account and I would receive further instructions once the check "cleared". I told him I was going to cash it at the bank and he immediately said I couldn't do that!!
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2
Feb 11, 2011
Call back number on a check scam. Check from Bank of America, to cover tax on lotto win, made out to you, to be cashed and part to be sent via Wester Union, back to a "claims agent" DON'T cash it!!!!
You have to call this number 1-289-892-2781, for further instructions,to claim your winnings.
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3
Mar 16, 2011
I got a letter in the mail with a check for $3875.00 (for tax payment on money I was supposed to have won in a UK lottery). Sounds like a scam to me, I did try to call the number they enclosed but got no answer, not even an answering service. Seems to me that a company would at least have a voice mail! The letterhead says it's from Promotions Manager, Treasure Link Securities in London.
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4
Aug 17, 2012
on aug 17,2012 i recieved a letter in the mail  on the front of the envolpe it was from costco in side was a check for 3,980.00 they said i won the mega millons jackpot and i was to call this number to talk to a promotion agent 12898922781 couldnt get through but i think its a scam so be aware
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5
Sep 8, 2012
hey i just got the same letter that you got and its for the same amount cant we report this to the law or something its bad enough when familys are trying to make ends meet and then this happens .anyway just wanted to see what you think about the check thank you hope i didnt bother you
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