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We have got 3 reports against 2899812879
The majority indicated that it is a Other
Who called 2899812879
Location: Canada
Operator: Билайн
Views: 4
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Sep 21, 2012
Got a letter from a bogus company called Point of Sale Draw.  Enclosed was a check for $3920 written on a Sovereign Bank Check.  But the kicker was the supposed company who wrote the check is Coney Island Auto Parts Unlimited.  My question to who ever wrote this check is Do yo think I'm stupid?  What I will do is turn the check over to the authorities and let them handle it.
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Recent comments:
1
Aug 27, 2012
It's a scam!! Don't give your phone number or address. This is a Lottery Scam, once they receive you personal info they will mail you a counterfeit check and request that you send back a portion to cover taxes in the mean time your "lottery check" is returned as countereit.
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2
Sep 12, 2012
THEY SENT ME A LETTER TO INFORM ME  THAT I WAS ONE OF THE LUCKY LOTTERY WINNERS AND THEY SENT ME A CHECK FOR  3920.00 TO PAY FOR TAXES, BUT WHY THE HASSLE WHEN THEY COULD JUST SENT ME THE REMAINING OF THE PRIZE?  THESE PEOPLE SHOULD GET A REAL JOB.
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3
Sep 21, 2012
Got a letter from a bogus company called Point of Sale Draw.  Enclosed was a check for $3920 written on a Sovereign Bank Check.  But the kicker was the supposed company who wrote the check is Coney Island Auto Parts Unlimited.  My question to who ever wrote this check is Do yo think I'm stupid?  What I will do is turn the check over to the authorities and let them handle it.
Other
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