Victim Location 43204
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check from North America Consumer Promotion Draw, York Civic Centre, 2700 Eglinton Ave West, Toronto, ON M6M 1V1, $1,224.80. It reads a processing fee will be required before your lump sum winnings can be issued to you. Claim Agent Samantha Smith 888-601-4759 and W. Hunter, Vice-President of Finance.
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).
Victim Location 24017
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter and check in her name which said, "You are one of the winners in the North America Consumer Promotion Draw, organized for all customers of Walmart, Home Depot. Your winnings are payable by certified check. You are therefore advised to contact your claim agent Samantha Fisher… We’ve in closed a check for $1,224.80. A processing fee and insurance fee of $1,000 is required. Do not act on this until you speak to an agent." Says to call the financial express company, Trust Net, located at 4333 Charles Dr., Arlington, TX 76006 (phone number 1888-825-7905).