Letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
The letter says "Do not acto on this letter until you speak with your claims agent. Agent is Samantha Smith - 1-877-263-4266.
At the bottom of letter are copies of card fronts of Wal-mart,VISA, MasterCard, TARGET,HOME DEPOT, AMERICAN EXPRESS T-J-MAXX, 7ELEVEN
Trustnet letter saying I won $75,000. Sent a check drawn on Wheaton, Illinois bank for $1,224.80. There is a Wheaton Bank, the account number on the check is real and the funds are in the account. I called the manager of the bank to let her know to put a fraud alert on this account. There is no account holder name on the check and the security features are not in place. For instance when copying the check the word Void is supposed to be superimposed on the check. It is not. I know I did not win $75,000 because I never entered a contest. I tried calling the number in the letter but keep getting a recording that the voicemail is not set up. I know this whole thing is a scam so tore the check up.
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131.
Inclosed was a check for $1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly construced letter saying call 888-825-7905 you call the number to get instructions on how to get my remaining $75,000 I called and said so I am taking this to the Police department and calling the BBB .
he said okay but after you cash it have the $1000 Processing & Insurance fee and call me back. It has Walmart, Visa, MasterCard, Target,Home Depo,American Express,TJ MAX, and 7-11 at the bottom of the letter from W.Hunter Vice President sigature looks nothing close to that.
Trustnet Reviews
Letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
The letter says "Do not acto on this letter until you speak with your claims agent. Agent is Samantha Smith - 1-877-263-4266.
At the bottom of letter are copies of card fronts of Wal-mart,VISA, MasterCard, TARGET,HOME DEPOT, AMERICAN EXPRESS T-J-MAXX, 7ELEVEN
Letter is signed . W. HUNTER
another scam
Trustnet letter saying I won $75,000. Sent a check drawn on Wheaton, Illinois bank for $1,224.80. There is a Wheaton Bank, the account number on the check is real and the funds are in the account. I called the manager of the bank to let her know to put a fraud alert on this account. There is no account holder name on the check and the security features are not in place. For instance when copying the check the word Void is supposed to be superimposed on the check. It is not. I know I did not win $75,000 because I never entered a contest. I tried calling the number in the letter but keep getting a recording that the voicemail is not set up. I know this whole thing is a scam so tore the check up.
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131.
Inclosed was a check for $1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly construced letter saying call 888-825-7905 you call the number to get instructions on how to get my remaining $75,000 I called and said so I am taking this to the Police department and calling the BBB .
he said okay but after you cash it have the $1000 Processing & Insurance fee and call me back. It has Walmart, Visa, MasterCard, Target,Home Depo,American Express,TJ MAX, and 7-11 at the bottom of the letter from W.Hunter Vice President sigature looks nothing close to that.