+1 416-834-8313
We have got 22 reports against 4168348313
The majority indicated that it is a Other
Who called 4168348313
Location: Canada
Operator: Билайн
Views: 9
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Sep 6, 2008
I am a police officer and have run into this scam quite a bit.  I am currently prosecuting a woman charged with forging one of these checks for $3900. We have no leads on the company, the Feds deal with issues like that (NBC Dateline too I suppose.)  Throw these types of letters in the trash!
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Recent comments:
16
Apr 26, 2008
I got the same check 1,900 stating i had won 85,000 and was told to use this to pay for taxes and insurance also....some one get these scammers
number is 1-905-598-5120
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17
May 16, 2008
i got a check for 3900.00 today in the mail and was trying to call the phone in the letter but no answer
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18
May 16, 2008
i got a check for 3900.00 today in the mail and was trying to call the phone in the letter but no answer
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19
May 17, 2008
Ditto
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20
Jun 28, 2008
Got letter from Euromillones Awards Presentation with check for $3,900.
Basic same info as the details of all the other people. this check was on Bank One, Columbus, Ohio gave a July 3rd dead line to claim. same call number 1-905-598-5120, same Ron Clark and email adress is abcfinancials@yahoo.ca .  hope no one false for it, we are going to the post office to give copy to postmaster.
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