Kjsdaddy
Herndon,#2Consumer Comment
Wed, May 28, 2008
G, Very similar to my experience, except they used Bank of America of Dekalb County, GA. I have contacted more than the local authorities, and this seems bigger than it actually is. Whay was the phone number on your letter, because the reverse look-up from the number on my letter, is from Central Montreal. It makes more sense now why they wanted the money transfered as soon as the check clears, because a day or two later the check will come back as bad. R
Wheeler
Salt Lake City,#3UPDATE Employee
Tue, April 15, 2008
Notice Wheeler Machinery Company is not Wheeler Financial and is not represented by such. Wheeler Machinery Company has learned that fraudulent copies of our checks appearing to be from Wheeler Machinery, with a letter claiming that recipients have won a sweepstakes. These letters and checks are fraudulent and part of a scam. Wheeler Machinery has no connection with any such sweepstakes. Any check included with this mailing is fake and will not be authorized. If you have received this sweepstakes letter mail to your U.S. Postal Inspection Service CRIMINAL INVESTIGATIONS SERVICE CENTER ATTN: MAIL FRAUD 222 S. RIVERSIDE PLAZA STE 1250 CHICAGO IL 60606-6100 also see fraud.org or consumerfraudreporting.org
G
Mount Prospect,#4Author of original report
Mon, April 14, 2008
They actually requested to send Moneygram, not a check