778-318-0236 / 7783180236

I JSUT RECIEVED THE SAME LATTER I THOUGHT IT WAS TOO GOOD TO BE TRUE MY SELF I DEPOSIT THE CHECK IN THE BANK. I TOOK THE MONEY OUT OF THE BANK TO PAY THE TAXES BUT SOMETHING TOLD ME TO LOOK IT UP ON THE INTERNET. I FOUND ALL THESE REPORTS. WOW I WAS COUGHT UP THINKING I WON SOME MONEY THAT LUCK FINALLY CAME MY WAY I GUESS NOT.

I had sent a nasty email to President Bush, thanking him for turning my life and many others lives upside down. I thought this letter was from him sending me a small portion of the profits he and his buddies had made from all of his dasterly deeds he has done while in office!!I am angry with congress, the government and my loser president who up until July of 2008 was saying on National Television that our Economy is strong, our banks are strong, our dollar is strong, its October 1st they did not see this coming, come on... I think Bush and Cheney should be escorted out of the White House in HAND CUFFS!!!

i received aletter and ck today fromtop financial services for 4670 dollars same scam the bank is first state in dallas the bank is real the ck is from gentzler electric services in dallas the phone at the electric comp is a fax im contacting the bank and the procecuting att i know its a scam

I ALSO RECEIVED A CHECK FROM PNC BANK. I WANT TO REPORT THIS BUT I AM NOT SURE WHO TO REPORT IT TO. THANK YOU ALL FOR YOUR EXPERIENCES. YOU HAVE SAVED MY FAMILY FROM FINANCIAL RUIN!!!

Recieved Check and letter on June 20 2008Compensation Draw, Sweepstakes [***]. of North AmericaClaims Agent: Shilla James: 1-778-892-0119Tax Agent: Melinda Gordon 742 9th Ave. Saint John, NB, E5B 4K9$4680.00 US Check to Pay $3970.00 TAXGentzler Electirc Services INC, Dallas TX. 11450 Pagemill Rd Dallas TXState Bank & Trust Co. 8214 Westchester, Ste 100, Dallas, TX Check Signed by Woodrow Wilson

A friend of mine received a letter and a check today. Although the names, address and phone number are slightly different, the premise is entirely the same. These criminals are preying on the weak and needy, which almost all of us fall into during these tough economic times. My daughter works for the Police Department and the Property Financial Crime Investagators, they handle fraud cases, hear of these letters from Canada on a daily basis. DO NOT CASH THAT CHECK!!! Even though you may be told that the funds are there, when the check is deposited, it will eventually "bounce" and you will be liable for that along with any monies you already sent for the "required" Non-Resident Government Service Tax. I hate to remind people but if it sounds to good to be true... it usually will be!

Got a letter from TOP Financial Services in Brandon Manitoba and I am in NJ. It stated I was entitled to $250,000. There was a check from Gentzler Electric in Dallas for $4685. I called the number of the alleged CLAIMS AGENT Debra Williams and the mailbox was full. In any event, here is what Gentzler Electric has to say about this SCAM! *WARNING - FRAUDULENT CHECK SCAM !!**We have been notified of fraudulent checks in various amounts that have recently been circulating across the United States. One of companies issuing the letter and phony checks is "Capital Direct" located in Canada, however there could be others. These checks ARE NOT REAL, they are BOGUS, PHONY and COUNTERFEIT! Please do not cash these checks. Gentzler Electric is NOT involved in this scam in any way nor are we sponsoring the lottery referenced in the letter. If you have received this mailing, please contact your local authorities immediately.We have reported this fraudulent activity to the authorities.Thank you, Leah P. Gentlzer

That was so clever of you "on top of my game"!!! Love it!!

I got this letter too!! 7-9-2007I've read every complaint but don't understand what happens when I deposit the 4.690.00 check. What if I just keep it and don't send it for the 250K?? I'm so confused

The way I understand it "Allen" is that you deposit the check, then in a day or 2 you send them the "required" pymt. Right after they get your money, then their check bounces. You are then liable for the service charges on a non-sufficient funds check, as well as they already have cashed your check. You are then screwed from several sides!!