778-318-0236 / 7783180236

Shooot, my check was only for $3550

The new scam name is Nicole Everton *(who is a runner in Canada) and uses the phone number of 416-836-7104 and other numbers that start with 416. I tracked the number down to Canada, but the police say they are Nigerians from Canada and Jamacia who are doing this scam. I took the check to the Wells Fargo Bank who says it is a fraud and the font is wrong. Also they are using the business name on the check for REI which is a legitimate clothing store. They have also been faxed a copy. This Nicole gets real nasty when you question her, calls you white trash, she is making tons of money off us dumb americans. Trustnet is a company in England so of course that is where they say the winning come from. She even laughs and thinks we are just stupid dumb people

i got the letter todaymy claim agent was rachel heines and her phon is 1-905-781-7358.and i deposid the check.so it was a fraud?

RECEIVED A NOTICE AND A CHECK.Acron Marketing Inc456 Rayleigh Ave.Vancouver, BCV5T 4D7phone: 1(905) 781-7358Fax: 1(206) 600-4716CLAIMS AGENT: HAZEL HASTINGS @ 905/781-7358Notice: sweepstakes claim Notification (RIGHT)CALLED MY BANK TO VERIFY, THEY SAID EVERYTHING WAS BOGUS! MY SUGGESTION, DON'T CALL. IT MAY BE ONE OF THOSE NUMBERS THAT CHARGES YOU BY THE MINUTE. THROW IT AWAY......

These [***] think they so [***] smart i smarter than da damn average [***] you almost had me hoes man i got a good bank

Your banker friend is wrong. You endorse the check and therefore you are liable if the check bounces, which it will !!! You will be getting a call from the bank's collection department !!!Don't waste your time with these scams. You are dealing with people who are experts in this and make a living ripping individuals off ~~~~~Take the letter and the check to your local FBI office !!!

You're right Big Ben but I doubt if any of them will read your reply since they posted ~1.5 years ago.

I received a letter from North American Sweepstakes stating that I was the winner of $95,000cash prize. They sent me a check for $3,750.00 cash advance. I was suppose to mail back a check for $2,700 for taxes. This is when I became suspicious that this was a scam. BE WARE OFTHIS SCAM!!! Check was drawn on AmSouth Bank. The contact name is Mr. Adrien Davis,PH: 1-647-219-4425. Address is 235 Park Ave New York, New, NY. 10172 PH: 647-219-4425.

BEWARE also letters from Warren Abbott tn 778 861-5348 ITS ALSO A SCAM! especially for older people!

GOT CHECK IN MAIL FOR $ 3750.00, NAME ON CHECK--PHOENIX BRANDSWINNING AMOUNT $ 95000.00. ONE OF 10 WINNERS--$950 000.00PHONE # 1-647-219-4425LETTER STATES I MUST CALL BEFORE CASHING CHECK TO --A MR.ADRIEN DAVIS.CHECK WAS TO PAY TAXES OF $ 2700.00.?I THINK THIS IS A VERY GOOD SCAM !???!!JIM R