+1 778-317-9424
We have got 3 reports against 7783179424
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Who called 7783179424
Location: Canada
Operator: Билайн
Views: 6
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Aug 12, 2010
IS THIS NOT MAIL FRAUD ALSO?
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Recent comments:
1
Feb 17, 2010
i received check in mail for 3,520.00 with letter from readers digest to call peter nibul or carol henser the check was from north american agencies.the letter had a stamp from canada.they wanted me to deposit check and call them after i did so.it was signed jon bencher prize disbursement with a picture of the guy.i didnt beleave it so i checked it out on this site.so glad i did.also they told me the check was for taxes that would be owed on lump sum.my lump sum was 355,069.00.i aint that stupid it take more than 3,520.00 to pay taxes on that kind of money.people dont fall for this it is a scam
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2
Feb 17, 2010
No legitimate lottery or sweepstakes sends you a check to pay your taxes or other fees with - IT IS A SCAM AS YOU SUSPECTED.

the point is to get you to cash the check- wire them the funds - the check bounces and you lose all that money and have to pay the bank back..

Worst case you can end up in JAIL for passing bad checks as well.

MORE INFO ON COUNTERFEIT CHECK SCAMS!
Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf

NAPS)—A new scam is swindling consumers: checks that seem legitimate to both bank employees and consumers, but that are counterfeit and leave unsuspecting consumers footingthe bill.

The Federal Trade Commission has a new brochure, “Giving the Bounce to Counterfeit Check Scams,” which explains common angles used in these scams, the responsibilities of banks and consumers when it comes to counterfeit
checks, and advice on how to avoid them.

While the angles used by scam artists may vary, the basics of the counterfeit check scam remain the same.
The consumer receives a generous check with an explanation that he or she has just won an award, a prize, a lottery or some other windfall.
The consumer is instructed to deposit the check and wire a portion back to pay fees, taxes or the like. The consumer deposits the check, the bank credits the funds to the consumer’s account and the consumer wires the money to the sender.
Some time later, both the bank and the consumer learn the check was bogus. Unfortunately, the consumer is out of luck: The money that was wired can’t be retrieved and, by law, the consumer is responsible for the deposited check—even though he or she didn’t know it was fake.
The FTC advises consumers not to rely on funds from checks unless they know and trust the person who gave them the checkor, better yet, until the bank confirms that the check has cleared.
Other tips:
• Throw away any offer that asks you to pay for a prize or a
gift. If it’s free or a gift, you shouldn’t pay for it.
• Resist the urge to enter foreign lotteries. It’s illegal to play a foreign lottery through the mail or the telephone, and most foreign lottery solicitations are phony.
• Know who you’re dealing with and never wire money to strangers.
• If you’re selling something, don’t accept a check for more than the selling price, no matter how tempting the offer or how convincingthe story. Ask the buyer to write the check for the correct amount. If the buyer refuses to send the correct amount, return the check. Don’t send the merchandise.
• If you accept payment by check, ask for a check drawn on a local bank or a bank with a local branch. That way, you can make a personal visit to make sure the check is valid.
• If the buyer insists that you wire back funds, end the transaction immediately.
• Resist any pressure to “act now.” If the buyer’s offer is good now, it should be good after the check clears.

To file a complaint and for more information, visit www.ftc.gov.
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Aug 12, 2010
IS THIS NOT MAIL FRAUD ALSO?
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