I, too, got a letter stating I won $57000 and a check for $3872.99 was enclosed to cover the fees, etc.. I fell for it. I checked this company, and did not find anything that would make me suspect. The check had cleared. I followed the instructions of Monica Thompson, "my agent" and wired the funds that were necessary. After doing so, surprize! The check they sent me was returned by my bank.
I have been haunting them ever since getting tossed around from agent to agend telling me not to worry that they were investigating the issue and they would send me a certified check to cover my "losses". I have filed a claim with my local sheriff's office and they also directed me to Phone Busters, where I can submit a claim, much like this one, and give permission for them to release the report to the Canadian law officials.
This is all still pending and I am still haunting Monica Thompson, Gregory Mitchell, and David Robinson. Should be a clue that these people with all American names, have very thick accents.
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