I received a letter from the Lotto Channel Forum saying that I had won $55, 000 on Oct. 2, 2006, and not to share this info until it was processed. The check was from TCF National Bank in the amount of $3, 874.00. I called the phone number listed for Nicole Benneth or Paul Bucholtz and spoke with a Kimberly Jones. Her tone was serious as a heart attack and she told me congratulations and how to get the rest of the money.
I decided to get online and research the bank and the Lotto Channel and found out about the fraudulent checks and the big scam. I called my bank and reported it, called our local news station, and also found to report this to TCF National bank, Mark Kotas phone # (630) 286-5698. the website for this is
https://www.fdic.gov/news/news/specialalert/2005/sa3905.html
Report this as soon as received and definately do your research!
I'm glad I did!
Ambur
Grants Pass, Oregon
U.S.A.
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