2898922781

I usually don't answer calls if I don't recognize the number calling. But I did get a letter and a check for $3,980. The envelope was from HSBC Bank. The check was a Wells Fargo check with a routing number in Wisconsin.The letter head was from Trans International,LLC in Wisconsin which seems to be a trucking company.I thought of the old saying," If it sounds too good to be true it probably is" and took the letter and check to my bank. They are turning it over to their security department. I am also taking copies to the F.B.I. in the morning to see if they would be interested in finding out who is behind this. Hell!!!! I was planning to go see a travel agent.

We just received a call from that same phone number. They told us we won 3000$, a trip to Florida (Daytona Beach) and that we had to pay only fees (287$). I was sure it is a scam so i asked their name and phone number. They did not want to give me before we give our credit card number. So I hang up and saw on my phone their phone number. This is scam - be aware -

The letter I got today came in a walmart Envelope.  Inside same letter as everyone else.  Check is from Trans International, LLC N93 W16288 Megal Drive Menomonee Falls, WI  53051 They are still in business.  I called them to let them know and they were already aware of it.  I told them I was going to drop the check off to my bank so I could be handled correctly.  The banks name on the check was Wells Fargo Bank, NA
Check amount $3,980.00.

Sorry new phone number is now 1-289-892-4430 ask for Samuel Page.

I just received a letter and check in the mail the same thing. I called the 1-647-219-2227 and spoke to Samuel Page and tried to ask questions like why would I put the check in the bank for tax purposes when I could do it on my taxes when I receive all the money. He got very rude and I asked why and he put me on hold. I guess he didn't know how to answer the questions (ha ha). The check was from J.P. Morgan Chase Bank and the company on the letter was Integrated Securities Group Inc. 2001 Bay Street Oxford UK OX1 3AS. I will be giving this check to the local Chase Bank so they can deal with this. So sad that people can do this to other people.

just recieved a check 3,980.00 from convenant transport solutions which a trucking company in tennessee but the letter was from integrated securities group, inc. 2001 bay street  Oxford UK OX1 3AS  phone: 1-647-819-2227 said  I was declared a mega lottery winner. Turning check into bank and see what they can do about this.

I recieved same letter and same check definitely a scam I hope these people are caught and I hope there are no hardworking people falling for this scam right before xmas.  What is wrong with the world!!!

Got letter saying they have tried to call many times.

Same stuff:
Stamped on, (grey)Home Depot return address area  (1st red flag.  Got letter from real HD on same day)
Integrated Securities Group Inc
1-289-892-4430
Letter signed by Lynne Wecley
Said it was for Mega Jackpot loto winning held on September 5, 2012.
Check for $3980.00 on a JP Morgan Chase Bank

Told not to cash it before calling and the total winnings was $150,000.00 US

Heading to bank tomorrow to report it!

Just received the same thing in the mail yesterday, so beware.  Has JP Morgan on the check and 647-219-2227 for the phone number for a Lynne Weakley. Scammers!

Got a letter this week, with return address of WalMart, nothing else. Inside, a letter about a lottery, and a check for $3980, drawn on JP Morgan Chase Bank. Says part of this money is to be used to pay taxes on winning amount of $150000. Hoping they don't report such a thing to IRS.

Just got the same letter today for $ 3980.00, says from Texas Capital Bank..SCAM!!! BE AWAREsaid to call Samuel Page 1-647-219-2227...no answer...also says UK Mega Lottery..envelope says from Home Depot..seems they would try to put an end to this....the bottom is congrats from Lynne weekey..promotions mge... yeah right

as you no doubt saw, they misspelled the name of the trucking company.  it should have read covenant and not CONVENANT.  Just a new twist on the old lottery scam. hope people don't fall for it.

i got the same letter saying i won the mega lottery an was sent a check for 2;980.00 an it was from


A&J PRODUCE CORP
138-144 N.Y.C Terminal Mrket
      Bronx,NY 10474

I deposited it my account only to find out it was a scam and I called the company and it did exist but when I spoke to someone from there I was tolld that it was a scam and all the authorities were notified but it was to late because i had already western union $2,095.00 to a Owen John 373 lola st Kualalumpur Malaysia 47400 now I have to replace the money back and I have no income only disability for my son I PRAY they find these evil wicked people may God have mercy on ther soul there devils

I received a check today for 3980.00 from nasco, in fort Atkinson, wi.. The "issuing bank" is Johnson bank in Racine, wi... The name on envelope is HSBC finance  w/ no return address.. The address on the letter id ontegrated securities group inc, 560 bay street, oxford, uk, ox1 3as.. The number just rings. I thought it was a scam ...

This is the second time I am their fake check. I called them today and one guy answered the phone . He told me that go to the bank and deposit the check and after that call us back. I waited one hour and I called them back and I told them that I went to the bank to deposit your check but the bank inform me that it is a fake check. Do u believe the respond I got from the office, yes, because you did not call us as soon as you got the check. My advise to everyone is just to be careful with frauds. It is not a real check.

i got a letter with a check of usd 3.885. letter head with  credit union financial services the letter stated tax payable  to a tax agent  through western union money transfer i called agent martin green 1-289-892-5199, he wanted me to deposit the check and call back so i can send usd 3000 via western union.