+1 289-892-6164
We have got 10 reports against 2898926164
The majority indicated that it is a Other
Who called 2898926164
Location: Canada
Operator: Билайн
Views: 15
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Jan 28, 2012
Got the same check in the mail: check from Master Media enterprise and letter from green park financial in Ontario, Canada
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Recent comments:
1
Feb 1, 2012
We received a letter.
Is it a legit?
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2
Oct 10, 2011
My mom received a letter in the mail that looks an awful lot like the typical Nigerian scam email.  This number is listed as a contact number for a "Prize Claim Agent" by the name of "Mike Morris."

This letter states that my mother was the winner of a Lottery drawing in the UK, has a VERY real check (though I suspect the routing and account information is fake) included which is made out from the payer "Gas & More" in Humble, TX, and is drawn from "Humble Community Bank" in the amount of $3,980.  The area code for this number, as noted above, is in Ontario, Canada.

So from the UK, to Texas, to Ontario = Scam.
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3
Oct 12, 2011
I got a letter this week also. The Community Bank looks legit on the Google search. Branches all over Houston. Will be calling tomorrow to the bank and this agent to find out if all legit. How about you?
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4
Nov 8, 2011
I got a letter very much like the one your mom got but the bank check was from PNC bank from a company in Schaumberg Il. a legit company but the holding company Enterprise Holding inc, is sketchy
These people should be stopped this is so wrong. But who do you report it to?
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5
Nov 8, 2011
If you got the check in the USPS mail, once you're pretty sure it's bogus, you can contact the Postal Inspectors.   They are federal agents and are authorized to investigate crimes involving the use of the US mail.     They are in the phone book, any post office can put you in contact and here's their web site:
postalinspectors.uspis.gov/
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