6478364806

Thanks for the information, I also got the same letter. Has anyone done anything else after receiving the check? I deposited the check today, I'll let you know what happens to me in a couple of days.( if the check goes thru or not).

what would happen if u just tried cashing the check?

I got the check, too.  $3980.00, I immediately went to the internet to research to see if this were a SCAM....'CAUSE BABY, I sure need the money!!!!  Too bad, so sad.  LOL!!!  Thank God for the INTERNET... IT WILL NOT LEAVE YOU IGNORANT!!!!  By the way the updated Bank is Colorado Business Bank ,Littleton, Co. Cobiz Financial 23-320-1020

Got the same letter.  It was sent to an address I haven't lived at in 5 years.  The drawing date indicated in my letter was August 2, 2010.  The bank the check is drawn on is in Colorado.  I feel sorry for those who fall for this!

Got the same letter today and check # 213568, Colorado Business Bank NA, Littleton, Co. The check also have this name on it "OVERLAND". Overland sheepskin co, inc. 2096 Nutmeg Avenue, Fair, Iowa 52556, USA. tHE AMOUNT ON THE CHECK IS $3980.00. PLEASE BEWARE!!!

yup, my dad got the exact same thing too... just that it was for a lady consultant instead. If only it was real, we all will be a bit richer. But do not be fooled by the check. you will be scam!!

If you cash the check, your bank makes the funds available to you immediately which might make you think the check's OK. However, after the check bounces in a few days and it will (it takes that long or longer for a check to come up bad), your bank will pull the money from your account. If you've spent it, you'll be in the hole. You may be prosecuted for passing a bad check even if you haven't spent a dime. Don't do it.

What I want to know is why this is still going on? The messages here go back months, is there no way to stop these people, they keep using the same Xpress-Cash name and the same scam

I rcvd my scam check today - here in California.  Contact Sharon Brooms 1-647-861-7160.  Check from Overland Sheepskin Co. Inc.  Bank:  Colorado Business Bank N.A., Littleton CO.  Same amounts, all the same info.  If this is such a widespread fraud, and known, why isn't there some press about it?  I wish the proper agencies would get on top of this.  Does anyone have information about the best/most expedient and appropriate way to report this?

I received same letter that BJH did yesterday from Xpress-Cash, winning ticket # 221551, I won 125,000, they sent me a check for 3980.00 to pay taxes on winnings. Amount of tax was 2980.00. You know the said part is that I could really use that money.

i am so glad we just googled this address and was lucky enough to read all this great info from all of you guys..... what a bunch of ********. Hope those [***] get caught.

I got this check in the mail for  3, 988.00 from Cincinnati-Cash Consultants 860 Wilson Ave London Ont, LAL 3A7 -phone 1-416-836-1681.  this was  a total scam from the start when I called I spoke with a person name was James Babosa ... something didn't feel and seem right maybe it was hearing the car's passing by and a  fire truck passing by as you would here when calling a person home... He was too quick to asking personal infomationr was I said no I would need to verifty he was quick to read me a script ...
I called back again asking why would he do this to people work so hard and live from check to checkI
do you know what will happen you deposit this fake check
the person depositing the check is liable for the uncollected funds and also you can be hit with fraud charges from he bank and they are trying to get the information for passports and accounts
this so wrong .. please report this abuse and take legal action this must me stop
and Mr. James Babosa must be arrest for crime

Well I must be further down on the "IDIOTS" list than I thought.  I got my letter and check in the mail today in an envelope with no return address and a mailing label with my name and address on it.  I've read all the posts from other people that have received the same letter and check and I just wanted to add the changes that was made to mine: Drawing held : Friday, August 6, 2010, Company name the check is drawn on: CINCINNATI MACHINE, LLC, 220 Litton Lane, Hebron, KY 41048,  Banking facility: The Northern Trust Company, Chicago, IL, payable through Oak Brook Terrace, IL.  The winning amount $125,000.00,  check amount, $3,980.00, payment amount $2,980.00, ticket # 221551 and contact agent Benson Raymond, at 1 647 836 4806 are the same as others I read about.  I have a thought in my head as to what I'm going to do with my winning letter and check and I hope and pray it helps stop these "[***]" from continuing to try and scam unsuspecting people like us.

Thank you all for your information on this scam.

I JUST GOT OFF THE PHONE FROM MR. RAYMOND, I ASKED HIM IF HE COULD GIVE ME THE NUMBER FOR THE BETTER BUSINESS BUREAU, NEEDLESS TO SAY THE CONVERSATION ENDED ABRUPTLY!! WHAT A CLOWN - I FEEL SORRY IF ANYONE THINKS THIS IS FOR REAL

Hi, I as well received the same letter with the same check amount and same instructions to pay the taxes.  The bank check is Cinicinnati Machine, LLC.  This should be reported Maybe to a tv station or radio station.  The telephone number on the letter is 647-867-3037 and the contact name is Benson Raymond.  The letter is also signed by Mr. Kennedy Nelson.  Tremendous clown

I received the same letter. Thank you for posting this information. My letter stated.
Drawing held : Friday, August 6, 2010, Company name the check is drawn on: CINCINNATI MACHINE, LLC, 220 Litton Lane, Hebron, KY 41048,  Banking facility: The Northern Trust Company, Chicago, IL, payable through Oak Brook Terrace, IL.  The winning amount $125,000.00,  check amount, $3,980.00, payment amount $2,980.00, ticket # 221551 and contact agent Benson Raymond, at 1 647 836 4806. Would love to see these people get busted!

Just received scam in the mail...XPRESS-Cash Consultants
from 860 Wilson Ave London, Ont L4L3A7
-phone -647-835-2349...
smelled like poopy from the moment I opened the envelope

Just opened my letter too..to think these [***] get off on this..the nerve!

I received the same letter - thanks for the "heads-up" BJH.  Too good to be true.

My husband just received a check and letter. His said to contact Sharon Brooms at 1647 861 7160. It's so disheartening that people can get away with all this! I hope they get caught soon. These people must have some awful karma!! Thanks to everyone who took the time to make all of us aware of this scam!