647-836-4806

Just got my first chect drown off bank THIRD FEDERAL BANK ADDRESS ON CHECK

JUNE NEUTROGEN
P.O. BOX 64668
SOUNDERTON PA 18964-0668


CONTACT MISS SHARON BROOMS @1-647-861-7160 THEIR TELL ME THAT THROUGH THE USA A
GOVERMENT TAX AGENT WILL BE ASSIGNED TO PROCESS MY TAXES ON MY WINNINGS THEY EVEN INCLUDE J C PENNYS , WALGREENS, WAL-MART...........WELL I THINK THEIR SOULD BE SOMETHING WE COULD DO...... ON THE ADDRESS OF THIS GREAT FORTUNE OVER THE STAMP AREA SUPPORT MENTAL HEALTH,APPUYEZ BA SANTE MENLALE .


This is really bad. There are a lot of people that could use money right now i as one have a doughter thats up for her thired open heart surgery a magior heart defect.  They should be heald responsuble if they could be cought.

Be safe every one.   Michelle

I just received the same check in the mail for $3980 and it looks very real.  Thanks for the posts warning about a scam.  SCAM!!!  Do not cash or deposit this check!!!

This is [***]!

I need a financial blessing,but I knew this was not it. Thanks to call for the information!!!.

so, my mom got the same thing in the mail. Have any of you guys actually cashed the check? it doesnt sound convincing but has any one done it to see wat happens?........

I too recieved the letter

yes I just got one

I got the same letter for the same amount. As most of you we could really use the extra money but why would they want us to send part of it back when they could deduct and taxes, etc from the original amount.  I also got one fromP & V Services Inc. which is the same type of scam same amount everything.  I wish there was something that could be done to catch these crooks.  Thanks for sharing your information on the scams it helps save a lot of innocent people from making a big mistake.

I just got the same check but it was drawn off of Hudson Valley Bank in New York. I am going to call the Federal Trade Commission about them. I didn't believe it either. I have had the check for a week. There is no way I would deposit in my bank account.

I just got a latter from Mr. kennedy Nelson on 11/23/10 for the same thing that all of these people got this is [***]. somebody got to report these people.. its not right that they send stuff like this to people who dout have a job an makeing people believe this [***]. Its just not right,  scam scam scam

My check is drawn off of         Hudson Valley Bank
                                                Main Office
                              35 E Spprain Road , Yonkers, Ny 10710

Nice touch, Main Office !

Co. Name : Village Of Hastings On Hudson.
              Municipal Building
               7 Maple Avenue

Has anyone Googled or Bing this address ?

Have the ( a ) tax agent inform them that it is in a trust account and will be dispursed when final rewards have been received.
This is mail fraud, Fed offense but what country are they operating from ?

Send them to Holder  !   Ha  Ha

just received the same check for $3980.00.  i knew it was a scam from the start, but i wanted to call this guy and see what he had to say.  when i started asking too many ??? he hung up on me. Ha the jokes on him, at least from this person.

just received the same thing in the mail today. wow, a check for $3980.00. knew it was a scam right away, but i wanted to talk to this guy and see how he reacted. of course when i started asking too  many ??? he hung up on me. the jokes on him though, from this person at least.

Got then same check this was drawn on The Bank At Broadmoor sad part the check had Coloraldo Springs was spelled wrong LOL

Thanks so much for this information, I too received this so called check and winning notification with the check in the amount of $3,980.  None of this added up.  The person to contact is Sharon Brooms, who speaks with some sort of Arican dialect, living in London, Ontario claiming I won some lottery.  I kept asking how can I verify that this isn't some type of scam that you're not trying to get my personal information and she said just deposit the check and call me back, I will tell you what to do to get your $121K.  PEOPLE PLEASE, NO ONE IS GIVING THIS KIND OF MONEY AWAY ESPECIALLY NOT THRU THIS SHARON BROOMS OR SHOULD I SAY SHARON BROOM-HILDA!!!!  This reeks of scam.....you will be left holding the bag after you send them your tax money.  If this is legitimate, you will be responsible to pay your OWN taxes.

Thank God for this site.

I received the same letter  as everyone else with a check in the same amount, I just received it yesterday (11/29/10). Mine was the version where XPRESS CASH CONSULTANTS sent the letter about the drawing I had won. The check was off an account owned by Zerbe Jewelers at The Bank at Broadmoor in Colorado Springs, Colorado. I decided to call the bank to see if the checking account actually help any money to cover the check. They immediately informed me the check was fradulant and that they had received at least 15 calls in the past 7 business days. Tracy (the rep at the bank) said these "scammers" (her words not mine) had stolen the legit jewelers' account info and counterfeited their own checks to mass produce checks to carry out this check fraud scam on innocent people across the country. She asked me to please take the check and the letter to my local police department as that is the course of action they are asking of every person who calls them. She said unfortunately her bank had already received back several checks where unsuspecting people had deposited checks into their accounts thinking they were going to collect the "prize" and once her bank received the scammed checks they were forced to return them unpaid leaving the victims responsible for the $3980 to their banks once the checks arrive unpaid back to their own banks. The FTC (Federal Trade Commission) allows banks to holds account holders responsible for the checks we deposit into our own accounts; therefore, if I deposit a bad check into my personal checking account and it is returned unpaid, I am responsible for repaying the full balance to my bank to cover their lost money. Tracy said to please do not deposit these checks and to report them to your local police departments!!!!

I got one today. The check's a JPMorgan Chase Bank. The slime is getting better at faking bank checks.

My husband receivedone today and I can assure you these are a scam. I currently work for a Finacial Institution and we have many clients on a daily basis coming in with these cheques. Having the holiday season upon us the scam artists we be more persistant in getting money from honest hard working individuals so again I urge you please bring all items to your local authorities or to your nearest financial institution. I can tell you that if you ever receive anything that ask's you to send money its a SCAM!!!

just rec'd letter dated 11/23/2010  FINAL COMPENSATION / AWARDS NOTIFICATION.  Contact Sharon Brooms 1-647-861-7160  $3980.00 drawn on The Bank at Broadmoor in Colorado Springs, CO.  almost cashed it until my wife told me it was a scam.  i think if we cash it, we can get in trouble too.