Laurie
Haslet,#2Consumer Comment
Wed, December 24, 2008
The company name changes constantly - but it is still the same old BS from the same scammers. They have to change the name constantly - once someone posts the scam under one business name - they can no longer use it. They also STEAL the names of legitimate businesses. The check itself is the RED FLAG that it is a scam - NO legitimate lottery will send a check to pay fees or taxes with just to have you wire most of it back to them - those are taken out first - then you get winnings. Legitimate lotteries also report to the IRS. You can always call the bank the check was drawn on and ask them to verify it. You can take it your own bank - DO NOT DEPOSIT IT - just ask the bank to verify it. If any addresses were provided you can try and map those - usually they cannot be mapped because they do not exist. If it says to Wire Transfer money back - That is another red flag that is a scam. the phone numbers provided are probably in Canada - 3rd Red Flag
Fred
Chesapeake,#3Consumer Comment
Wed, December 24, 2008
Got a letter surprising almost exactly like Bills. Same numbers and my name is entered, Call the name listed and talked with some guy said go ahead a deposit the check which surprisingly looks legit! Told him hard to believe and that I need to deposit it and call him back. Well didn't deposit and started searching the internet and found this letter that is exactly like mine. Looks like Tom Davies 1-647-219-2161 is scamming people. I wondered what would have happened at the bank when I tried to deposit. It probably would have taken the bank 3-5 days and then transfer would be voided since I'm sure the bank is not totally legit then in the mean time I'm supposed to send him 2,900 to pay for taxes? Merry Christmas and it was great for those 3-4 hours that I actually thought I won 75,000. Fred in Virginia