Scammer’s phone 1-226-209-9972 & 1-877-276-9688
Scammer’s address P.o.box 403 Thomasville Ga 31792 and p.o.box 320A Edmont.AB T5J4A1
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Attached copies of the SCAM LETTER …MY BANK KEPT THE CHECK
I received a letter stating I won a SuperMarket Customer Sweepstakes Raffle Draw for $870,000.00 … Signed by Mr D.Blueden..Promotions manager..USA OFFICE P.O.BOX 403 THOMASVILLE GA. 31792
ONTARIO OFFICE P.O.BOX 320A
] .AB T5J4A1
ENCLOSED WAS A CERTIFIED CASHIERS CHECK FOR $8,996.79
STATED THIS CHECK WAS TO HELP WITH PROCESSING/CLEARANCE FEE PAYMENT OF $7,796.00
WHEN I TOOK IT TO THE BANK …AT DANVILLE ARKANSAS..THEY KEPT THE CHECK AND SAID THEY COULD NOT GIVE IT BACK TO ME
I GOT MY DAUGHTER TO CHECK ONLINE AND WE FOUND THIS SITE SO WE ARE FILING A COMPLAINT
PHONE NUMBERS ATTACHED ARE 1-226-209-9972..(CALLING RESTRICTIONS)
AND 1-877-276-9688…I CALLED THIS NUMBER AND LEFT A MESSAGE …WAITING ON A CALL BACK…LOL
I had a similar experience with McCor Management Corporation, Inc. However, I was suspicious from the beginning. My check was in the amount of $8,998.10, with a processing fee of $7,798.00. The winning prize was $870,000,000. The letter I received said the the check was to help toward the processing/clearance fee payment.
I never cashed the check nor contacted anyone listed in the letter I received. That was really the final clue because I figured someone would contact me if it were a legit operation.
Victim Location 62220
Type of a scam Fake Check/Money Order
I was sent this letter and cashiers check from the McCor Management Corporation Inc. The check amount was for $8,996.05. They said I had to pay $7,000 of it back. It looks very believable and real.