Gulfstream Insurance Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real Kelowna British Columbia
Recieved a letter stating I was a winner in the DE-LOTTO Australians Sweepstakes lottery. Entitled to the sum of $250,000.00. Fraudulent check enclosed drawn on a Suntrust Bank account out of Savannah, GA.
I did not call the phone number given as I found a very similar scam listed on this website involving First American Title Co.
The individuals listed on the letter are Bryan Howard(claim agent) and Nicky Actele(promotions manager).
On the letter head it only has 1 Canadian based address along with a canadian phone number, but the company name on the check was for Gulfstream Insurance of Savannah, Ga.
Gregory
Henderson, Nevada
U.S.A.