+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:
26
Jan 13, 2009
bank of america closed my account forever because this check sent in mail be careful no second chance
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27
Aug 17, 2010
This scam is still going on.  We received the letter last month with a check $3,900, with a promise that we'd won $125,000.  Our "claim agent", John Morris answered the phone, but we hung up.  Our letter and check are going in the shredder!
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