778-318-0236 / 7783180236

I RECIEVED THIS LETTER FROM DESJARDINS FINANCIAL GROUP, CLAIMING THAT I WAS THE WINNER OF 250,000 DOLLERS FROM THE CUSTOMERS COMPENSATION DRAW, ORGANIZED FOR ALL CUSTOMERS OF THE MAJOR STORES IN US AND CANADA, ( WAL-MART, KOHLS, SEARS, HOME DEPOT, KMART IN CONJUCTION OF NORTH AMERICAN SWEEPSTAKES ASSOCIATION) THE LETTER INFORMED ME THAT A TICKET WITH SERIAL NO. 674009 POSTED IN MY NAME AND DREW THE WINNING NUMBERS. I READ ON...THE LETTER CAME WITH A CHECK FOR 3,690.00. I CALLED THE LISTED CLAIMS ATTORNEY TO SEE IF THIS WAS REAL OR IF IT WAS FAKE. IT SOUNDED REAL, THE LADY WAS PROFESSTIONAL AND ALL THAT, SHE INFORMED ME THAT THE CHECK HAD BEEN ACTIVATED AND TO DEPOSIT IT THEN CALL HER BACK. I DID JUST THAT, I ACTUALLY DEPOSITED THIS FRAUDULENT CHECK INTO MY ACCOUNT AND CALLED THE LADY BACK. SHE THEN GAVE ME THE NAME OF A WOMEN IN CANADA TO WHOM I WAS SUPPOSED TO SEND A MONEY GRAM OF 2640.00 FOR INSURRANCE OF THE MONEY. THE NEXT DAY I GET A CALL FROM THE BANK SAYING THAT THE CHECK CAME FROM A CLOSED ACCOUNT...PRETTY SUSPICIOUS NOW. I CALLED THE CLAIM ATTORNEY, SHORTLY AFTER, NOW I WAS SPEAKING TO A MAN NAMED JOHN WILLIAM, HE QUICKLY TOLD ME TO CALL HIM BACK TOMARROW MORNING. BY THIS TIME MY HEAD WAS THINKING STRAIGHTER AND I REALIZED THAT THIS COULD VERY WELL BE A SCAM, BUT I STILL REALLY NEEDED THE MONEY AND DECIDED TO CALL IN THE MORNING TO SEE WHAT THE DEAL WAS. THE MAN ANSWERED AND QUICKLY TOLD ME TO CALL HIM LATER AGAIN! I CALLED HIM LATER AND HE INFORMED ME THAT SOMEONE HAD TRIED TO CASH A CHECK ILLEGALLY AND SO ALL THE CHECKS ISSUED AT THE SAME TIME WERE NOW VOIDED. HE THEN SAID THAT I COULD STILL RECIEVE THE MONEY IF I COULD COME UP WITH SOME OF THE INSURRANCE MONEY AND SEND IT, THEN AFTER RECIEVING THE CHECK IN THE CERTIFIED CHECK IN THE MAIL I WOULD THEN NEED TO SEND THE REMAINDER OF THE INSURRANCE FEES TO THE SAME WOMEN IN CANDA, VIA MONEY GRAM. I FEEL LIKE THE MOST GULABLE PERSON IN THE WORLD, I CANT BELIEVE HOW FAR I ALLOWED THIS TO GO, I AM TRUELY HEARTBROKEN, THIS WOULD HAVE SAVED ME. I WAS EVEN PLANING TO SEND 250.00 JUST TO SEE IF THE CHECK WOULD COME, THEN BY CHANCE DECIDED TO VERIFY THEIR CREDABILITY ONLINE. TOO GOOD TO BE TRUE.

I recieved the same exact letter word for word. I just got it in the mail today. I was actually gonna take this check to my bank tomorrow and verify if this was a real check or not. I'm so glad I saw this post, so now I won't have to waste my time. Thank You.

Same type of letter, also from Canada. Company name was TJX marketing Lpgostics. Contacts were Jessica Bell and James Smith. $3,800.00 check. Phone number 514-570-7913. Fax number 702-995-4860.

got the exact same letter and was exited... From premier works financial QC H4R2E9 canadacontact Sally WintersPh# 1 778-858-7313told me that i have won 185k USD and enclosed a check of $3970thank you for posting this on the site.... this not only saved me the hassles of going to the bank but also the pain others have gone through.thank you once again

i just received a letter today from trustnet a financial express company telling me i won 39,220.00 because of a drawing held for walmart, sears and home depot customers. My winning numbers were the same as 2 other people who posted comments. 45-97-89-66. What is the odd sof this. My husband deposited the check into our account before i looked up any info on these people and what do ya know, it's a dam scam!!!! My bank told us to come in fiorst thing tomorrow to recoup the check and cancel the transaction. We don't want to be apart of any scams so i hope this post will help the next victim. By the way, the agent's name was Lisa Reid, tel number 1-951-402-3204. Cheap looking check with my maiden name on it and i always go by my married name. I wish my hubby would have waited but he was trying to catch the bank before they closed.

I received the same letter but Janet reid was the agent for me to contact and the check was for $3920.00. I even called the #951-402-3204 and spoke to a lady she told me to go cash the check and call her back so I can get my winnings of $39,220.00. I took the letter and check to the bank and they made copies of it and their going to report it to fraud.

i recieved the same letter that had my old address listed on it.I thought i had actually won something..called the numbr..spoke with a lady who told me to cash the check and give her a call back to get the money wired to them so i could get my winnings of 39,***...my bank told me that the check was being held and that i could have access to money in couple of days. while sitting waiting i decided to do some research and what do u knw.....scam scam everywhere....and as soon as i found out it was a scam my bank called and said that the check was returned...i even contactd the actual trustnet company and they informed me that someone was using their logo and account info to write fraudelent checks across the US...THAT FIGURES because when i called them back..i heard a baby crying in the background...businesslike??!!!?? yea rite....i even tried calling to speak about the matter and they hung up on me..so if u r that damn broke to consider cashing this check..do urself a favor and DONT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I GOT F*****D TOO.

I got the same letter...blah blah blah...Someone wondered if they could just cash the check at a check cashing store and be done with it, but I did some research, and if you try to cash the check and the store reports it, you could get charged with cashing a fraudulent check, which is a FEDERAL offence. Is a couple thoudand bucks worth years in the federal pen? I don't think so!

Sorry about the typos in my post...I was just so irate at this whole situation! Please, people, beware of this scheme and just toss the letter and the check in the trash (shred the check first, though!)

Report to the Attorney General of your state and it will be investigated.