Victim Location 71301
Type of a scam Fake Check/Money Order
I received a letter from Billtrust Financial, Inc. and a check for $3,950.00. The letter says that I am a 2nd prize winner and have won $250,000.00. The enclosed check is from Nationwide Insurance and the bank name is Bank One, Dearborn, MI. I am supposed to deposit the check and then send $3,600.00 to pay the processing fee. The letter states that this check is to cover "the processing fee of my winning." The letter also instructed me to call my claims agent, Celine Azuki or David Hannis, at 1-877-355-2030 to start my claim processing and to activate the check. The letter is signed by Mr. David Hannis, Promotion Manager. **Billtrust, Hamilton, NJ, is a legitimate business and is NOT AFFILIATED with this company.