+1 469-277-2151
We have got 12 reports against 4692772151
The majority indicated that it is a Other
Who called 4692772151
Location: Texas
Operator: Билайн
Views: 8
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Feb 13, 2009
Recieved a letter mailed from Canada with a check for $4950 drawn on Commerce Bank in NJ. The letter saying I had won $270,000 had an address in Odessa, TX. Called the bank in NJ, they say the check is bogus & they are working with the FBI on this. Knew it was a scam, but made the call anyway. If you get a check from someone you don't know... check it out before messing up your bank account.
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1
Feb 13, 2009
Recieved a letter mailed from Canada with a check for $4950 drawn on Commerce Bank in NJ. The letter saying I had won $270,000 had an address in Odessa, TX. Called the bank in NJ, they say the check is bogus & they are working with the FBI on this. Knew it was a scam, but made the call anyway. If you get a check from someone you don't know... check it out before messing up your bank account.
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2
Mar 20, 2009
This scam runs out of Canada at least in part.
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3
Jun 30, 2009
Received check and letter in mail.  Check for $4400 request to call to activate check 1-469-277-2151.  Supposedly won 2nd place pot of $470K
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4
Jul 14, 2009
suppose to won a check for 4,417.00.
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5
Jul 14, 2009
Got a letter yesterday from Global Consulting Inc out of Irving TX, with the same phone number.  In the letter was a check for $4417.00 drawn on JP Morgan Chase Bank in Dallas, TX.  Going to report it to the FTC and to my bank.
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