+1 416-823-9358
We have got 4 reports against 4168239358
The majority indicated that it is a Other
Who called 4168239358
Location: Canada
Operator: Билайн
Views: 4
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Dec 1, 2009
GOT A LETTER ABOUT A LUCK WINNERS OF SHOPPERS LOTTERY - I GOT A CHECK FOR $4,700.00. IT SAID DO NOT CASH UNTIL I CALL MY CLAIM AGENT.;THE BOND FEES ARE PAYABLE AT ANY WESTERN UNION OR MONEY GRAM DURING THIS CALL I WILL GET THE DIRECTIONS ON HOW TO PAY FEES, THEN MY 2ND CHECK WILL BE $115,300.00 CALL 647-863-4502 OR 416-823-9358. THESE PEOPLE HAVE TO BE STOPPED- THEY ARE FROM CANADA..
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Recent comments:
1
Dec 1, 2009
GOT A LETTER ABOUT A LUCK WINNERS OF SHOPPERS LOTTERY - I GOT A CHECK FOR $4,700.00. IT SAID DO NOT CASH UNTIL I CALL MY CLAIM AGENT.;THE BOND FEES ARE PAYABLE AT ANY WESTERN UNION OR MONEY GRAM DURING THIS CALL I WILL GET THE DIRECTIONS ON HOW TO PAY FEES, THEN MY 2ND CHECK WILL BE $115,300.00 CALL 647-863-4502 OR 416-823-9358. THESE PEOPLE HAVE TO BE STOPPED- THEY ARE FROM CANADA..
Other
2
Dec 2, 2009
My neighbor got the same letter. What is this?
Other
3
Dec 4, 2009
Got a letter about a luck winners of shoppers lottery- I got a check of
$4 700.00 it said do not cash until I call my claim agent; The bond fees are payable at any western union or miney gram, during this call I will get the directions on how to pay fees, then my 2nd check will be
$115 300.00, call 647 863 4502 or 416 823 9358,. These people have to be stopped they are from Ontario Canada.
Caller Exelon Capital Investments

To day 12/03/09, I receip a call from cellular # 289 893 0299, claim
$1 400.00 for custom Canada about a package (envelop) for my

I call to phone # 647 863 4502 Steve Nobel, about that, it said that is correct.

my bank no paid the check because is altered.
Other
4
Dec 17, 2009
I received the same letter with instruction  for Western Union and the check for $4,700 but the "Payee is Kroger"
With the number for Steve Nobel and claims agent Ashley White at 416 732 5716.

I checked the numbers and they are both from Tronto, Canada
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