Victim Location 08002
Type of a scam Other
I received a letter in the mail with a check for $7850 and it looked real told me not to do anything with it until I called this number first I called the number he told me to deposit it into my account right away and then call him back and he would let me know when I would get my remaining money of $88,000
Victim Location 97223
Type of a scam Fake Check/Money Order
I have been sent a check for 7,800.00 and a letter states I have won 88,000.00 in a sweepstakes lottery draw (that I have NOT entered. I wonder what cashing the check would do?
Victim Location 83714
Type of a scam Fake Check/Money Order
Received letter in mail with check in the amount of $7,800 from American Transport Group. LLC, 1900 West Kinzie Street, Chicago, Il 60622 along with letter from New Financial Management Inc, International Payment Department , 786 Fox Rd, Trenton, Ca.
Letter stated I had won a Sweepstakes and Lottery in the amount of $88,000.00 and that check was partial payment.
ACTION TAKEN BY MYSELF: called American Transport Group and verified het they were not sponsoring a Lottery or Sweepstakes. Was told this was a scam . Note: First tip off that this might be a scam was the envelop had no return addrDesigness.