416-834-8313
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Comments about 4168348313 number:
Rating: 0
Packaging Plus - 20 Aug 2007
Packaging Plus - 20 Aug 2007This number is listed on a fraudulent sweepstakes letter. Please contact the authorities if you have received this letter.
Caller: International Award Presentation
Reply
Rating: 0 DenverJoe - 8 Sep 2007
DenverJoe - 8 Sep 2007We received the same letter, but our check was for 1900. The letter came from International Award Presentation or International Claims unit at 185 Shaw St
Niagra Falls.
Quite the scam. Yvette Bodkins is on the letter in additon to Ron Clark. Australian Swsweepstakes lottery program scam!
Niagra Falls.
Quite the scam. Yvette Bodkins is on the letter in additon to Ron Clark. Australian Swsweepstakes lottery program scam!
Rating: 0 GG - 24 Mar 2008
GG - 24 Mar 2008I got it too $1900 check I knew it was too good to be true. They probably have you cash it and send them some money before your bank finds out the check is no good then you're stuck with the bad check and owing whatever you sent these scum bags and the banks fees. Some people will go to any lengths to steal hard earned money. Why don't the lazy bastards just get a job!!!!!!! Lower then scum they are!!!!!!!!!
Rating: 0 johna shotsky - 21 Aug 2007
johna shotsky - 21 Aug 2007i lied and told mr ron clark that i had deposited the check for 3900.00. i did not deposit it and it is drawn on bank of america in illinois. i called them and i a have a florida address to send a copy of the check. he told me to money gram a money to: "alice watson" 125 john st, milton, ontario canada. if you contact me i will fax you a copy of the lette and the check for 3900.00 i received. i would like to see them caught and will help you any way i can.
I CALLED 1-416-834-8313 TO CLAIM MY MONEY THEN I WAS GIVEN THE ABOVE INSTRUCTIONS. BANK OF AMERICA SAID NO ROUTING OR ACCOUNT NUMBERS ON THAT CHECK EXISTS.
I CALLED 1-416-834-8313 TO CLAIM MY MONEY THEN I WAS GIVEN THE ABOVE INSTRUCTIONS. BANK OF AMERICA SAID NO ROUTING OR ACCOUNT NUMBERS ON THAT CHECK EXISTS.
Rating: 0 Quientae - 29 Sep 2007
Quientae - 29 Sep 2007My cousin just got a check for 1900.00 from the same sweepstakes. I keep trying to tell her that this is a scam, but she does not beleive me. HELP ME PLEASE!!!!!!
Rating: 0 RNR - 4 Oct 2007
RNR - 4 Oct 2007I also received the same check, for $1900. I still don't understand how the scam works. Please explain!
Rating: +1 sk - 26 Oct 2007
sk - 26 Oct 2007i got the same letter today. the check was for $1900 and the letter says i've won $85,000. i know it's a scam!
Rating: 0 JoJo - 29 Nov 2007
JoJo - 29 Nov 2007I got the same thing today with a check for $3900 and a letter with a final notice promising $250,000 when I called to activate. The number didn't even work.
Rating: 0 SK, Baton Rouge, Louisiana - 21 Feb 2008
SK, Baton Rouge, Louisiana - 21 Feb 2008I have recieved a 'Final Notice of Winning' in October!!! and also a check for $1,900, part of which was supposed to be paid for government taxes and rest for insurance on the winning. The winning amount was for $85,000!!! The letter came from International claims unit,185 shaw street,Niagara Falls M7G-2T9. I was asked to contact Ron Clark (Claims attorney) at 1 416 834 8313. I found my letter in the junk pile of papers today. I called the above just for the heck of it--The message said the 'customer is unavailable at the moment and to try the call again later! I browsed the web and found out all this wasa scam!
Rating: 0 badley7 - 26 Apr 2008
badley7 - 26 Apr 2008i got the same letter,for 1.900 stating i had won 85.000.use this check to pay for taxes and insurance towards my winnings.SOME ONE GET THESE JERKS....THE # IS 1 416 830 7745.
Caller Type: Event Reminder / Notification
Rating: 0 Columbus,Ohio - 26 Apr 2008
Columbus,Ohio - 26 Apr 2008I got the same check 1,900 stating i had won 85,000 and was told to use this to pay for taxes and insurance also....some one get these scammers
number is 1-905-598-5120
number is 1-905-598-5120
Rating: 0 czuniga - 16 May 2008
czuniga - 16 May 2008Ditto
Rating: 0 JSfromAlabama - 28 Jun 2008
JSfromAlabama - 28 Jun 2008Got letter from Euromillones Awards Presentation with check for $3,900.
Basic same info as the details of all the other people. this check was on Bank One, Columbus, Ohio gave a July 3rd dead line to claim. same call number 1-905-598-5120, same Ron Clark and email adress is abcfinancials@yahoo.ca . hope no one false for it, we are going to the post office to give copy to postmaster.
Basic same info as the details of all the other people. this check was on Bank One, Columbus, Ohio gave a July 3rd dead line to claim. same call number 1-905-598-5120, same Ron Clark and email adress is abcfinancials@yahoo.ca . hope no one false for it, we are going to the post office to give copy to postmaster.
Rating: 0 michigan connections - 30 Jun 2008
michigan connections - 30 Jun 2008We recieved the letter dated June 20th - with the 3,900 check from Chase - Chicago, IL. The originator of the check: J.P Inc 225 Industrial Drive - Hampshire, IL 60140. The envelope was mailed from Canada. Deadline to claim the 250,000 is July 6th 2008. We too were instructed to reach Ron Clark at 1-647-889-5077. 1st attempt to contact him we reached a number that sounded like children were in the background playing. 2nd time we were informed Ron Clark was not available, but they wanted our claim number - which we did not supply. I'd like to notify the appropriate authorities - where do I start?
Rating: 0 Melissa - 17 Jul 2008
Melissa - 17 Jul 2008I got a letter for unclaimed winning and a check for $4920.00 When I called some foreign guy told me to cash the check and call him back. I hope these creeps get caught
Caller ID: 905-598-5120
Caller: TD Financial
Rating: 0 susan - 19 Jul 2008
susan - 19 Jul 2008I got a simular message. But the ph.no. was different. Is there such a sweepstakes from the government? Or is the whole thing a farce.
That's an awful thing for heartless people to do. It could cause
people with heart problems to have a heart attack.
That's an awful thing for heartless people to do. It could cause
people with heart problems to have a heart attack.