+1 514-570-4310
We have got 11 reports against 5145704310
The majority indicated that it is a Other
Who called 5145704310
Location: Canada
Operator: Билайн
Views: 7
Detailed information
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Sep 28, 2011
Did you deposit check?
Other
Recent comments:
1
Jul 6, 2011
Received award notification letter through US Mail, as well as, a cashier's check made out to me in the amount of $2980.10.  The check was issued from the same bank that I use and was issued to "help" pay for processing fees to claim my grand prize of $100,000.  I was to call the sponsor at 514-570-4310 and supply information that would result in an activation code which would enable me to deposit the enclosed cashier's check.

I did not receive a phone call, only the prize winning letter noification and the cashier's check.
Other
2
Jul 27, 2011
Today is July 28, 2011,,,  I received a copy and check also.. Same amount and information
Other
3
Jul 28, 2011
I receive also same letter and same amount of money . and I know for sure it"s a scam !
Other
4
Aug 9, 2011
received same letter & check amt.
Other
5
Sep 28, 2011
My grandmother received the same letter with the same information except the check was for $3975.00.  The phone number they want you to call to activate your check is 514-224-4377.  The check is from Merrill Lynch Chase Bank.  Has anyone ever deposited one of these so-called checks?  If so, what happened?
Other
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