778-318-0236 / 7783180236

HiYou wrote this message in 2007. Can you tell me what happened? I've just received a letter from Sky-Line Financial. Same instructions.

So glad I decided to research this little scheme!!!! I received one from Sky-line financial as well in Mississauga, ON with a 4,990.00 check to send to tax agent: Mary Newman. The check was from Metropolitan National Bank....the check looked very legit, I then looked up the number in the reverse phone directory and it came back as being a cell phone number.....even more fishy!!! Obviously if you keep reading the postings they have been in "business" for a while!!!! Total scam, thank goodness for this site!!!!!

I received a letter and ck. The letterhead on mine was U.B.C. with the phone #1 778 316 5622. I was to deposit the ck and forward the money to a Linda Bullock in Calgary, Alberta Canada.I did not do this. This is a scam. Everyone look out for these type of letters.

Just received a similar notice today from Choice Financial Services in Brandon, Manitoba, advising me I had won $250,000.00 in the Compensation Lottery Draw and enclosed was a check for $4630.00 from Siebert Brandford Shank & Co. LLC drawn on a PNC Bank N.A. check to pay for the Non-Resident Government Service Tax. I was instructed to contact the claims agent, Mary Richards (there's that name again) at 778-551-1522.I think I'm going to go to a check cashing place tomorrow and get the cash. Let them go after the check writer.. Will this work?

I got a letter today from Sky-Line Financial Service in Ontario, the check is from Wilson Industries Inc in Houston TX. the bank is Wells Fargo. The claims agent is Kevin Jones, I called and acted like I had the wrong number, I am waiting on a call back from Wilson Industries being it's coming out of their account. I have notified the police, they suggested putting it into an unknown account up here at the bank and watching it to see if they have anyone accessing it. Unless there is any proof of criminal activity, they have no reason to investigate further. I would say if this Wilson Industries did not have knowledge of this then it would be fraud from Skyline Financial to have their information. I'll keep everyone posted as to what we find.

I also recieved a letter along with a check of 4,550.00. The claim agent is again, Steve Brown. However, the Tax Agent in London is Brenda Cox. This letter is from Trustnet, a financial express company located on 585 South Main Street, Salt Lake City, Ut 84111. The letter is a copy and on thin cheap paper. The check looks fake as well. First red flag.!!!

I just receive the same letter from Trustnet a Finacial Express Company, but in this case the tax agent is Brenda Cox, same address as your letter. I googled the address in the internet and it's belonging to a hair cut bussines and an internet cafe. I called the person called Steve, and he answered at the first ring as well. When I requested more information, He just told me to call again, because the office was closed already (2:00 PM?)

They are still at it, but under Mirco Financial, Langely, BC. Smelled fishy when reading, so called just to here their story. My guy is foreign as well, was pretty aggressive about me cashing the check, and upset that my phone number was blocked. NEVER USE YOUR HOME NUMBER WHEN CALLING THESE PLACES. I kept pushing him with questions and he got really defensive and said just cash the check and you will see it is real. I will trust you to call us back even though your number is blocked. Yeah right, what company does that.... I am not only going to send to Attorney General's office, but I know Canada has similar governmental controls, which I plan on tracking down and sending info to them.

Same letter as everyone else! So what if you cash it, give it a couple days, withdraw the money, and close your account. Can you get into trouble?

i just received a check today for 4650.00 and i just looked up online and seen these notes! im going to send this check back with a nasty letter to go "F" themselves!!!! I dont need there money... I make my money!!!!!! FYI: the bank is called U.S Bank East Grand Forks... East Grand Forks, Min. 56721. Return address on the check is Hormel Corp. 1 Hormel Place. Austin, Minnesota, 55912-3680. The letter said it was a trust investment fund. 588 dundas street, Toronto Ontario, M4N, Canada 778//321-7838. Sweepstake winner!!! ha a haha Yeah Right!!!!! SCAM written all over it, if you ask me!!!! ESPECIALLY looking it up and seeing this website!!!! THank you!!!! The promotion manager signed Esuardo Gonzalez and claim agent was Richard williams @ 778/321-7838... FAKE FAKE FAKE!!!!!! ughhhh. SCAM people need to get theres!!! And there lucky they aint on my BLOCKS!!!!