They didn't call I receieved a letter with a check and to call this number it says Heritage Financial LTD and says that I am a winner of Coastal Productions Contests. It has at the bottom there is a non resident transit fee to be paid by Money Gram at my local Walmart in the amount of $2,900 paid to Nancy Raymond. Of course this is after the fact that I deposit the check they sent me into mt bank account. Are they crazy?

same number. same, everything! this one was from Diamond Financial though.

So you deposited the check and was the funds there?  I am just curious on how these people are getting away with this.

I got a check for 4866.02 from a Diamond Financial LTD.  So instead of calling the number I goggle it and found this out.  What gets me is it's a real check not one of those non neg. ones.  How are these companies getting away with this.