+1 778-551-0145
We have got 3 reports against 7785510145
The majority indicated that it is a Other
Who called 7785510145
Location: Canada
Operator: Билайн
Views: 5
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Apr 21, 2010
This is a fake "sweep stakes" number.  A check came for 3692.28 to cover taxes on a 250,000.00 prize.  It said to call this number,  when I did, a message said the mailbox was too full to receive any more messages.  Thirty seconds later the phone rings, caller ID says BRITTISH CALL, when I answered using our company name, a FINANCIAL company, the voice on the line quietly said "Oh, sorry" and hung up.  One of our elderly clients received this check.  What they want him to do is cash it and wire money somewhere, and then a private courier will deliver a check for 250,000.00.  Meanwhile, the check is no good.  The name on the check is GASCOIGNE LUMBER COMPANY, Seattle WA.  The Letter was sent from FundEx Investments Inc.  Processing Centre, Las Vegas.
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1
Apr 21, 2010
This is a fake "sweep stakes" number.  A check came for 3692.28 to cover taxes on a 250,000.00 prize.  It said to call this number,  when I did, a message said the mailbox was too full to receive any more messages.  Thirty seconds later the phone rings, caller ID says BRITTISH CALL, when I answered using our company name, a FINANCIAL company, the voice on the line quietly said "Oh, sorry" and hung up.  One of our elderly clients received this check.  What they want him to do is cash it and wire money somewhere, and then a private courier will deliver a check for 250,000.00.  Meanwhile, the check is no good.  The name on the check is GASCOIGNE LUMBER COMPANY, Seattle WA.  The Letter was sent from FundEx Investments Inc.  Processing Centre, Las Vegas.
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2
Aug 3, 2010
I also recieved a check for $3464.36 from Michael Daniel @ 1-778-551-0145 said that i had won a sweepstake (that i never enterd) for $250,000.00 and that the check was for taxes on the winnings.  When i called of course the VM was full but in about 3 min a call back came from a british guy and when i asked what the hell was going on with this FAKE check he hung up! So watch out people, this economy has brought out the fool in folks.
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3
Aug 10, 2010
I got a letter also telling me I had won 250 thousand dollars,which was accompanied with a check in the amount of 3633.18 . The check was to cover taxes. I was told to deposit the check and call back the claim agent;Michael Daniel .I have no intention to deposit this check to my account. It is drawn on a Chase bank check out of Fenton ,MO, Las Vegas address on the letter with a Canadian postmark on th envelope. I DON'T THINK SO !!!!!
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