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Page 127

Homelife Stimulus Sweepstakes Incentive
Amanda Boyd on behalf of the Stimulus Sweepstakes Incentive, sent me a check for $3, 794.44 to secure my winnings of $37, 944.42

This company called Homelife mailed me a plain white sized envelope without a return address. In it was a letter with a cashiers check for 3, 794.44 issued by Sterling Bank. The letter congratulated me after searching their database of 500, 000 recent homebuyers across the country, that I was 1 of ...

Desjardins Financial Group, John William
North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250, 000 from North America Sweepstakes Association

Received check for $3, 690 via mail postmarked Canada with letter on Desjardins Financial Group with incomplete letterhead address and stamped signature different than that of Brenda Fawcett, President, as printed below. Check said to be sent to assist in paying for government applicable taxes and ...

Andrea Johnson and Lloyd Formerly
Stolen our company name "Lexfund" SWEEPSTAKES scam that is using our company name and logo! Scam artists have sent out letters to US residents claiming they have won a sweepstake prize and enclosed a cashier's check. Waterloo

A letter has gone out to US residents claiming that they have won a "sweepstakes". Our company name and logo "Lexfund" has been used unlawfully. I am now receiving an abundance of phone calls of people inquiring about this "sweepstakes" winnings. Andrea Johnson is the ...