9I received a letter in the mail enclosed is a check for the amount of $4, 690.00. The letter states:
Claim number: FSOC 490-4529
We are pleased to announce to you that you are ONE OF the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S. An entry slip with the serial number 446755 was attached to your name and drew the lucky winning numbers 44-87-69-05. You are entitled to the sum $250, 000.00 (two hundred and fifty thousand dollars) payable to you by certified check and will be delivered to you by a courier company (FedEx OR UPS). You are therefore advised to contact your claims agent.
Claims Agent: Melisa Anderson 1-778-321-7229
Hours of Operation: Monday to Friday 9AM to 5PM and Saturday 9AM to 3PM (Pacific Standard Time).
Enclosed is a check of US $4, 690.00 which you will use to pay a NON-Resident Government Service Tax (GST), payable to your tax agent by MONEYGRAM as stated below.
TEX AGENT: Candice Hudson
30 Victoria Road
Calgary, Alberta Canada
TAX AMOUNT: $3, 690.00 US Dollars
PAYMENT METHOD: Money Gram
In order to act upon this letter you must FIRST contact your claims agent first.
Congratulations!
James Peterson
(Signature reads completely different)
Promotions Manager.
The envelope which it was sent in has no return address, if i was sending a check via Postal Mail I would most definitely put my address on it. Another scary thing is that I just got married so my last name changed but I just went to change all my stuff like my SS# and DL etc July 23rd and this envelope was sent to me on the 14th of July so how did they have my New last name and how in the hell did they get my address my house isn't under my married name? This is crazy that THESE people are getting away with this stuff. Something needs to be done.
The enclosed check for $4, 690.00 drawn from Citizens Bank no address to the back or Phone # the Address to the OWNER of the check is
Notice Administrator
Rust Consulting, INC.
P.O. Box 546
Minneapolis, MN 55440-0546
These check looks so legit when you look at it but all its going to do is screw up over. I cant imagine how many people have actually deposited it in to their account and sent a Money Gram and they to come and find out that the check bounced. I cant believe people get away with this stuff. Everyone please be aware... f
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