My 85 year old Mother received notice that she won $250,000.00 from FIDELITY FINANCIAL INCORPORATED Lottery, Resources Management & Payment Verification. "Yay!" They have three convenient locations: USA Office; England Office, and African Office. How nice...
And to make the transaction much simpler for her (and others like her), the letter advised her to NOT call any other numbers other than the one listed in her letter. Oh boy, they really look out for their winners. No sense wasting time calling others not familiar with this scam. So sweet of them.
The notification was sent in cheap looking brown (paper sack) envelope, mailed from an unknown country.
Now, the BEST part of this scam, is that they claim an actual person will come to your house to hand deliver your $250,000.00 check. (I suppose this keeps the check safe from other scammers.)
Truly, I hope the actual people don't actually show up and see where people live! "Yikes!!"
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was from Acetco Corp, One Hollow Lane, Lake Success, NY. and JP Morgan Chase Bank. The check look real but with no watermark. The letter came from So. Africa. The letter asked me to only contact the phone number in the letter to 'avoid discrepancy". This is clearly a scam and should be discarded.
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the form of a certified check. To please always call this number with any questions to avoid descrepancies or acceptance of any change in phone number. Made to seem very real. Check has no water mark though appears otherwise real. BIG SCAM!
Aceto Corporation Reviews
My 85 year old Mother received notice that she won $250,000.00 from FIDELITY FINANCIAL INCORPORATED Lottery, Resources Management & Payment Verification. "Yay!" They have three convenient locations: USA Office; England Office, and African Office. How nice...
And to make the transaction much simpler for her (and others like her), the letter advised her to NOT call any other numbers other than the one listed in her letter. Oh boy, they really look out for their winners. No sense wasting time calling others not familiar with this scam. So sweet of them.
The notification was sent in cheap looking brown (paper sack) envelope, mailed from an unknown country.
Now, the BEST part of this scam, is that they claim an actual person will come to your house to hand deliver your $250,000.00 check. (I suppose this keeps the check safe from other scammers.)
Truly, I hope the actual people don't actually show up and see where people live! "Yikes!!"
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was from Acetco Corp, One Hollow Lane, Lake Success, NY. and JP Morgan Chase Bank. The check look real but with no watermark. The letter came from So. Africa. The letter asked me to only contact the phone number in the letter to 'avoid discrepancy". This is clearly a scam and should be discarded.
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the form of a certified check. To please always call this number with any questions to avoid descrepancies or acceptance of any change in phone number. Made to seem very real. Check has no water mark though appears otherwise real. BIG SCAM!