778-318-0236 / 7783180236

i got the same letter saying to mail 3800 after cashing check this is fraud

I will tell you these people should have action taken against them.. I am just glad that i had enough common sense to look this up.. My check was from wells fargo also and our claim rep was melissa richards. I called the company that processed the check and they said this was a complete fraud.. The checks are real and can be deposited into your account, but what happens is if you spend it your banks fraud office will contact you becuase its a fraud check, she said it takes 7-14 bus. days and then if you have spent the money, you owe the bank this is how they get their money. You deposit the check, send them their money by money gram, buy the time the check comes back fraud, the 4600 is gone, and you owe the bank while they are scott free.. I believe in God and I also believe that these people will have to answer to him one day, but for now all we can do is pray for these people, pray that they will find their way to christ and not want to hurt innocent people...

OMG I RECEIVED THIS LETTER TOO FROM THE SAME ADDRESS, SAME PPL , SAME AMOUNT, BUT A DIFFERENT # (1 778 862 4877) THIS ALL SOUNDED TOO GOOD TO BE TRUE. I HAD TO RESEARCH IT AND SURE ENOUGH I STUMBLED ON TO HERE. THOSE PPL DON'T KNOW HOW HARD PPL HAVE TO WORK FOR THEIR MONEY AND THEN THEY WANNA SCAM PPL. SOMEONE SHOULD SOAK A ROPE AND PUT SOME WHIPPING ON THEM.

check will bounce

What I would like to know is where these scammers are getting our names and addresses from in the first place. I have no home phone so am not in any phone book, and was actually living in a nursing home when it was sent to me so I know for a fact my address was not in any kind of public listing..... perhaps they are using software that gets information from our computers... either that or someone is selling our information to them.....

WE ALSO RECEIVED A LETTER FROM THIS JERKS DAVID BROWN & MARY JONES, THE LETTER LOOKS FUNNY BUT THE CHECK IS REAL, JUST FROM A NON EXISTING ACCOUNT. BECAUSE OF THE ECONOMICAL AND FINANCIAL SITUATION SOME PEOPLE ARE WILLING TO TAKE THE CHANCE ONLY TO FIND OUT THAT THEY HAVE BEEN SCAMMED, DON'T RISK IT, IT'S A FFFRRRAAAUUUDDD.

Ditto -- I'm contacting the State's Attorney AND the Better Business Bureau! Thieving motherf***ers!

hahaha. I just recieved a letter for $3933.25 from a company called Mega Direct. It stated that I won $79,850. My wife was immediately sceptical. The letter didn't have a return address or anything on it. RED FLAG 1. It told me to contact my claim agent: Danny Ortega (778-858-1942)and then once I deposit the money send it MoneyGram to Tax Agent: Susan Spencer. RED FLAG 2. I thought it was too good to be true. Me and my wife did some investigating and what do you know, a whole damn website of people with the same story. RED FLAG 3. I'm glad I looked this up. Damn, how do they think they could get away with [***] like that!!!!!! Unbelievable.

UPDATE: Well, after all my warnings, my friend still ended up cashing the check that was sent!! He waited about 7 days and began to write personal checks thinking that by now the money just had to be good. NOT!!! Sadly, all his checks began "bouncing"!! The check for $4515.00 from them ended up not being good.. SURPRISE... and now he has to pay for all the insufficant fund checks he wrote. And the ones that hadn't cleared, he had to pay $30 for a stop payment. So now that he is having to pay out several hundreds in bounced checks, he realized he should have listened to me all along! So please don't make the same mistake as he did!! They are crooks and hopefully some day be behind thick metals bars in prison answering to Bubba why they stole from his mama!

What would we have done without Google? My husband was reading a letter and holding a very realistic check when he walked in the door.I was really believing that this could be a blessing, but I guess it's just Satan's minions at work once again! I have been praying to be more bold in spreading the Gospel, so I will begin by calling these people and telling them that they can be saved through Jesus Christ if they repent for their sins!!!My letter from Keystone Asset Mananagement (which, when I Googled, appeared to be a legit company) read: We are pleased to advise you that you are one of the winners in the "COMPENSATION DRAW" organized for all consumers in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA." An ENTRY SLIP with the serial number ... is attached to your name and drew the lucky winning numbers ... You are entitled to the sum of US $250,000.00(Two hundred and fifty thousand dollars) Payable to you by CERTIFIED CHECK and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact your claims agent: Mary Richards 1 778-892-0197 (which, when I did a reverse look-up, I found was in NEW JERSEY!) Enclosed is a check of US $4,630.00 which youo will use to pay the Non Resident Government Service Tax (GST), payable to your tax agent by MONEYGRAM as stated below.TAX AGENT: Christine Wilson, 1317 Windbay Street, Brandon, Manitoba, CanadaTAX AMOUNT: $3,685.00 us dollarsPAYMENT METHOD: Money GramIn order to act upon this letter you must contact your claims agent first.Congratulations!Rick Adams (Promotion Manager)As with some of the other posters, I am not quite sure what the scam could be, but I sure wouldn't want to be the one to find out! God Bless!