M&M Financial,Inc. Helen Frances, Wendy Swanson, Kerry James, & H. I. Grundy Implies I won Goverment Lottery sum of $125, thousand, plus sent a check of 5,985.00, also letter says enclosed need to pay tax amount of $4,985.00, call Kerry James to begin process etc. 927 Anderson St., Vegreville, Alberta Canada
This is crazy, M&M Financial Inc., out of Canada, check sent Tri Counties Dank out of CA, Four people Remitter's name on check I received is Helen Frances, Wendy Swanson is Tax Agent on letter, out of Canada, Claim Agent to contact Kerry James, phone #1-778-320-1481, an last but not least the manger H. I. Grundy.
Something should be done to stop this, in these times people that are hurting financialy shouldn't have to deal with these sort of Scam's.
I will hang on to this letter, & so called check that I have received from them, hoping that they are caught an dealt with in the courts.
I hope & pray that no one person will except the monies that this company or peoples try to say they have won.
Please someone do something to stop them!!!!!
Barbara
Peach Bottom, Pennsylvania
U.S.A.
2 Updates & Rebuttals
Robert W
Jamestown,North Carolina,
U.S.A.
Help To Stop This Scam
#3Consumer Suggestion
Mon, February 16, 2009
I had the same letter but the check I received had the logo and address of a legitimate company. I found the faked check-issuer on the internet and called them. They asked me to fax a copy of the check to them. Hopefully, they will get involved to stop the check fraud and federal authorities will investigate. I also filed a complaint with the Postal Service Inspectors web site.
Anonymous
Houston,Texas,
U.S.A.
YOU DO SOMETHING!!!!!!
#3Consumer Suggestion
Sun, February 15, 2009
Why wait for someone else to report the scams? The sooner we all do it, the sooner it will be taken care of!!!!!!!
I have listed the people to report it to, (their "fraud" divisions)
in no particular order:
www.PostalInspectors.uspis.gov
FBI (local) or www.ic3.gov
local Attoney General's Office
local BBB
Federal Trade Commission 1-877-832-4357 or www.ftc.gov
DO IT TODAY!!!!!!!!