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MaryDressell
May 25, 2011
$3,700 PNC Bank "Cashier's Check
Allegedly winning a large amount, getting 3700.00, asked to return 2700.00 for collection fee but must first call a toronto, canada cell phone to talk with someone from the company alleged to be in NY, NY. Routing number is valid, account number is not valid. HUGE SCAM to apparently fleece the public. My father got one of these last year and lost the $2700.00 which he sent to an address in the Phillipines! He is 90 and definitely could not afford to do this but he got excited and lost his money. Several other elderly persons have fallen prey to this. Watch out for your loved ones, protect them from this!!
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Countrydrifter
May 13, 2011
FAKE/SCAM
I received the letter in the mail a couple days ago...It states I have won $120, 000.00 dollars/it also included a check for $3, 700.00 to pay for the applicable WINNING CHARGES which is stated to be $2, 700.00 ONLY...The check look real but it is all a big scam/fake!!! the letter is dated 4-28-11...It has a claim #:CAD/PRB-ED-700...The title on the page reads: AWARD CLAIM FINAL NOTIFICATION/pART OF THE LETTER READS: a TICKET WITH SERIAL NUMBERS: CAD 044065566 ATTACHED TO YOUR NAME(STEVE JONES) DREW THE LUCKEY WINNING NUMBERS 5-8-10-23-27-32-44. The letter is signed by Charles Housil (Promotion Manager)...If anyone receives a letter like this is is FAKE and a BIG SCAM!!! BEWARE!!!
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