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We have got 21 reports against 7788964898
The majority indicated that it is a Other
Who called 7788964898
Location: Canada
Operator: Билайн
Views: 21
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Jan 25, 2010
A mail notice of an award of $200,000 to be made included a check in the amount of $3,996.78 to be deposited in my checking account. I was advised to call Mike Hardy, my claims agent, who said to deposit the check in my checking account to cover taxes on the award.

In researching this I discovered a similar bogus letter had been received
by another person.

The letterhead read CCB & Trust Finance Inc..and originated from
102 Franklin St., Las Vegas, NV 89180
Other
Recent comments:
1
Jan 25, 2010
A mail notice of an award of $200,000 to be made included a check in the amount of $3,996.78 to be deposited in my checking account. I was advised to call Mike Hardy, my claims agent, who said to deposit the check in my checking account to cover taxes on the award.

In researching this I discovered a similar bogus letter had been received
by another person.

The letterhead read CCB & Trust Finance Inc..and originated from
102 Franklin St., Las Vegas, NV 89180
Other
2
Feb 9, 2010
I got the same letter.  Those people had been calling me on a daily basis asking me to confirm the address that they had of mine that happened to be wrong.  One time they even tried to get me to pay for shipping fo a prize and I refused.  They press you for answers and get rude when you don't give into them.  There's has to be a way to prosecute them and get cash for the harasment and trying to play people for fouls.
Other
3
Feb 18, 2010
received a letter from CCB and Trust Finance Inc. along with a check for $3,998.10 US.  Thought it was a scam but called back and received no answer.  This letter  said I was entitled to U.S. $200,000,000 but told
me not to proceed until I had spoken with Mike Hardy (my claim agent).  This is obviously a scam
Other
4
Feb 23, 2010
i recieved a letter also from the ccb & trust finance inc. along with a check of 3,996.72. its so funny that i got this at my JOB. and when i looked at the envelope there was no adress on the left just only my full name and my job adress. once i notice that i new it was a bogus later and a false check. these scamer people want to get in to your bank account and take money from us. well they got a thing coming..... imma get to the bottom of this....
Other
5
Feb 23, 2010
I received the same letter, talked to the man.  I have been wondering if it was a scam because I was "almost" scammed last year.  I was so hoping it wasn't a scam.  I even told him about it.  It looks like it's a fake letter.  I even saw the watermark on the check too.
Other
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