United Financial Group
Sweepstakes Winner Scam with Check enclosed
- 12-13-2008
- 346
I'm reporting another instance of the sweepstakes scam coming from a fictitious company named "United Financial Group".
Claims that I've won 55, 000 bucks and need to pay the tax using Moneygram to a tax agent, and that I need to contact some bogus woman named Rebecca at 647-686-9305.
Check enclosed for 3975.00 from Honesdale National Bank, 733 Main St., Honesdale, PA 18431.
From bottom of the check: Bank routing number 031 308 535, Account number 12909928.
Will figure out the right authority to send the docs to this weekend.
Company: United Financial Group
Country: Canada
Province: Ontario
City: Toronto
Phone: 6476869305