6478925763

I also received a check for $4,725.30 from Pares Financial, with a Seattle, WA address with the same name for the claim specialist as Jaun O. Wayne. As soon as my husband saw the check he knew it was fake. He had heard about this fraud going on. I decided to look up the name online but nothing came up, until I found this site with the same phone number. This is crazy, these people are not even from our country. We have to stop this.

I have recieved a letter from a company called Axis Financials. I was informed that I have won money:
We are pleased to inform you thorough this letter that our network shows you as the lucky winner of unclaimed price money in the amount of Hunndred Thousand Dollars ($100,000.00). The system indicates that your names was randomly selected through a computerized ballot as a winner for the FOURTH QUARTER sweepstakes draw. Congratulations!!!
We enclosed a check for ($4,725.30) which covers the 3.8% Governement recommended taxes on your winnings For authorization and activiation of this check, please call your agent SEAN PETER/SUSAN ROBINSON immediately at tel:1-647-996-5263

i too recived a chek from axis crane LLC and it was by jaun o wane does any one know if this is fraud or not because im a single mother of a 2 MONTH OLD and money would help alot but i have never won anything and i just dont know and if it is fraud then these people need to be sued big time and i will exployed them my check was for 4,725.30

E-MAIL ME AT blazerchick4life@yahoo.com thank!!

I also just received this  letter after a search on line I notice same thing as much of You that the number didn't match where letter was coming from(AXIS FINCIALS IN WA) also in the letter you can see that it's not a company real letter it a regular unexpencive sheet,,,Now, the point it's what to do next to see if they can get track down and pay.
DOES ANY ONE NOW AND CAN TELL ME WHO SHOULD I CONTACT???

I received this same letter too...exact but dated November 25th 2008. Here is my sad tale. I went to the police station and was talking to a police man/friend who looked at the letter. He advised me to call the number.  No answer. We then looked at the Claims agent number, Juan o waine and we then the light went off. We then looked up the bank and did our research and found it all to be dead ends. We did call the bank in WA(on letter head) on the phone and talked to them about the check and they said that this fraud has been going on for  over a year. I won't share my tales of woe...but yes I would like money....times are tough. I am sorry for those of you who are having to be responsible for this fraud. I am not in the position to help you financially....but I will help you emotionally by saying that yeah....it looked real. I am sorry for your losses.

FRAUD.  I hope those Canadian scammers rot in hell.

There was a check sent to a person, that was a fraud. This person had FBI friends for 30 years. When they sent this check to this person, they sent it to the wrong person. Now, they have the FBI looking for these people, SECRETLY, and the FBI agent said to them, "WE WILL FIND THESE PEOPLE AND I PROMISE YOU THAT THEY WILL BE BROUGHT TO JUSTICE!" The FBI agent also said that they are sorry they did this to you and that the person that they sent the check to will get even, because they sent it to the wrong person.

Sincerely,
FBI agent

P.S.
Don't you worry... WE WILL GET THEM! This really pisses me off!

Thank you

I got a check from Legends Financials but same phone # 1-647-996-5263. Check was $4725.30....3.8% government taxes..  agent Sean peter/Susane Robinson ...signed Jaun O. Wane


I did some research first so I never cashed it, thanks to all of your comments.
It's True....Nothing is free !!!

I receieved a letter in the mail from Kemwel Financials. No postmark on the letter, no return adress. Check looks legit, but I knew it was a scam. I called the number, a guy answered and he told me to deposit the check into my bank. Haha. I got up here to do some research on Kemwel Finacials, and found out there isn't any such company. The guy on the phone was foreign, and he seemed anxious to get off the phone. I asked him if this was real, Lol, dunno why I asked that of course he would lie, he said deposit the check, call them bank, and they will send me the rest of my money Lol. Claim specialist is Jaun. O. Wane.

hi i was searching a company that sent me a leter claiming i had $100,000they sent me a check for almost 5 grand to pay the taxes. The name are the same as the ones who sent you. I too went to the bank and they called the bank check was drawn on and was to told it was fraud.they hadwanted me todeposit that chack call them back with my bank account information

well just recieved same check 4,488.53...but now union pacific railroad holdings........new number to call is...1-905-598-0633..
Diana Wilson/Sean Peter....maybe ur FBI friends can do something with new number got check today....1-21-09