778-318-0236 / 7783180236

I AM SO GLAD I LOOKED THIS UP. I RECIEVED THE CHECK FOR $ 4,565.00 FROM A REAL COMPANY THAT I LOOKED UP AND A LETTER SAYING I WON $250,000. BUT I HAD TO DEPOSIT THE CHECK INTO MY ACCOUNT AND PAY THE TAXES ON IT. THEY SAID I WON IT FROM WALMART WITH USING MY CHECK CARD.SOMETHING JUST DIDINT SOUND RIGHT. I CALLED WALMART AND THEY NEVER HEARD OF THAT. THE CHECK LOOKS SO REAL. I WANTED TO CASH IT, BUT DONT WANT TO GET IN TROUBLE. IAM GOING TO REPORT THIS INFO TO POLICE TO GET THESE CROOKS.

The check itself could have been legitimate, but drawing on insufficient funds. That's usually how these scams work - they tell you to deposit a check drawn on a real account but one with no money. You, meanwhile, send them a very legitimate sum back from your own account, with real money. Once you find out you had a bad check, they've gotten a copy of the check back with your account information stamped on it.

REVIEVED THE LETTER ON SEPTEMBER 2nd FROM ALBERTA, CANADA! WHAT A FRAUD!!!!!Phone to call back was 1-778-861-8234 to contact DABID BROWN AND DEBRA WILSON!Check with ammount of 4565.00$ to cash and pay non-residental taxes to claim 250,000$!!!Funny part is that I only would have to pay 3860$ for 250,000$.... WOW, only 1.4% tax on such a money...hahaha! The bank was Harleysville National Bank, by EAST PENN BANK....I checked online, bank exists in ALL DIRECTIONS!I won't even bather contacting the bank, but right away will report this to authorities...Thank you all for this info above! Helped alot!Emails not enough, now these scammers are sending mail with checks....What happens if you cash the check??? You will get the money, but MANY BANKS will bounce it back within a week or two!!! AND U WILL HAVE TO PAY THE MONEY BACK!.Thank you all, lets support each other! Sweepstake winnings DOES NOT EXISTS, exept if you bought some real once!...

Hi! I too opened a letter from a E.V.N. Financial Services stating that I won $250,000. They sent a check for $4,550. I called them and they said to deposit the check and call back. It didn't sound right to me. So, I asked around and it just spelled scam. I call the police & they said throw it away. Well, I got online and looked up a few thing and came up empty handed. Have you heard any more about this? I thought the police would have done more!

so did you get the $$$? what happened to the acct you deposited the money in?

I also received a check in the amount of $4,550 and letter from EVN financial services stating I had won 250k and that I needed to cash the check and send a money gram to Carol Nelson in St John NF Canada. I am going to Wells Fargo to report this and see what I can do. I am also going to see if I can just cash it and get the money??? Please repost and let me know of any success in getting this scam reported.

I just recieved a check fo $4500.00. I won the WalMart New Years Day Sweepstake with the same basic details as most peoples posts. I am cashing the check, BUT I'm going to take it to a check cashing store and pay whatever ransom those places charge to cash the check. My check is drawn on a Citibank check

My mother in law received a check 4900 I looked up the company who supposedly issued the check and called them...it is a scam and the checks will be rejected .

you will owe the bank.

So, did you go to the check cashing store? I would like to know what happens when you try and cash it, my check was drawn from Wells Fargo, I am pretty sure they won't cash it, but a friend of mine who is in banking tells me that if you can get it cashed the bank that cashed it can't go back on you for it, as they cashed it???? I don't know what to do I really just want to get back at those jerks for trying to scam me!!!