Lennox Security And Trust
Same story as Mayfair Financial Services- fake check for winning the lottery in

Shops, Products, Services

My husband was sent a letter stating that he won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on November 30th, 2007 in the 2nd category. There was a check enclosed for $4875 dated 12/24/2007. He was to call before attempting to use the check. The sole purpose of the first check was for payment of $2875 in taxes to be paid directly to the tax agent. Government taxes cannot be deducted from the winning amount because of the 'insurace bond coverage'

The check looks real and was husband was ready to cash it but I was skeptical. After checking it out I saw the contact information was the same as another consumer complaintsed for Mayfair Financial Services. This address on this check #40704 is PO Box 187, Leslie, Georgia 31764. The bank is Citizens Bank Of Americus, Main Street, Plains, GA 31780, 64-104/612. Routing number, account number and check number are transposed at the bottom of the check reading 40704 06120142 00 73733 8.
The letter says to call John I. Peters at 1-416-731-3903 with claim number LAE/PM268GM. Needless to say we did not call.


Company: Lennox Security And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 151 Morrison Avenue
Phone: 4167313903
  <     >  

RELATED COMPLAINTS

Mayfair Financial Services
Fake check for winning the lottery (125k)

Total Link Security
Lott scam to gain access to my checking account

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

Fidelity Financial Services, Inc. Brian McGuire
Fidelity Financial Services, Inc. Nicholas Harrison, Brian McGuire Counterfeit Lottery Check

Power Mart Rewards And Trust
Sent check for $4, 980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2, 980 in taxes

Lora Jones At Mutual Financial
Attempted to swindle me out of 4880.00 using the winning final notification north mega sweepstakes scam. But thank God i had the common sense to verify information with the bank

NORTHWEST SECURITIES INC
INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY

FIDELITY SECURITIES INC
INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4, 875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY, ENTITLED TO 125, 000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS, CANADA

Food Land Securities Inc
Green Land Financial Inc. SCAM!! A fake check for prize money. Just trying to access your bank account

Alliance Financial Services - Steve Collins
Gives you a check for taxes, but wants you to put out money