This company produces fake checks drawn against legitimate companies that they have stolen bank account information from. They send these checks with a letter stating you have won the lottery. They pressure you to cash the check and mail them fees within 2 days to receive your lottery winnings. You ...
I received a letter from po box 154802 Montreal, QC H2P 2M7and inside was a letter with Jennifer Lawson name and contact number 204-951-9960 for gateway financial management and the 3, 658.50 check from Merrill lynch bank the letter says I was picked with 21 other people to split prize money ...
ON 08/2006 BONANZA 2000 HELD IN LONDON I MRS.SAVAGE WAS SENDED A LETTER AND A CHECK FOR $2996.75 i NEVER THOUGH TO READ THE LETTER BECAUSE I SEEN A CHECK IN MY NAME I RAN TO THE BANK IN CASHED THE CHECK WHEN I RETURNED HOME I DECIDE TO READ THE LETTER IN WHEN I DID I BEGIN TO THINK HOW BLESSED CAN ...