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I got a letter saying I won $125K and that the check for $4,985 was to pay for taxes from Siebert Brandford Shank & Co.LLC.  Has anyone actually just deposited the check without contacting the company?  The check looks legit.  The number it tells you to call to get your money is from a number in Ontario, Canada.  I wonder if they want to get you on the phone bill.

Immediately, give to your Bank Manager, so they can pass on to "Fraud" Dept. Don't cash. If you cash, your bank account number will be put on the back of cheque.

If a miracle it's not fraud, you'll get the cheque back.

Call the Canadian Police right now, i work for Wells fargo, we had three people who has lost money with this checks. they got a letter with a check for 4,985.00 which was deposited and clear out on their accounts but take us 10 days to fully make sure, so after get the money in their account they took money to sent back to this people for tax non resident, etc, them we find out that this check was fraudulent so we removed the money from this accounts so this poor people end it up owning money to the bank.

Oh my god, I deposit the check and I got curious because it felt too easy , so I said let me investigate, now Im thinking to my self after findind all this information, Im a victim of fraud.  You mean to tell me that these companies get away with this and they could also go into your account and keep taking money . Thats scary what can I do, I deposit the check. omg Im scare

Well now they are claiming they are from United Kingdom.  Just got one in the mail from Plushnet Financial Express Company and using BNY Mellon Trust of Delaware.  If it sounds to good to be true people, then it isn't real.   I was going to call and play around with them, but they are not worth my time and effort. I am letting the companies know what info I have and let them do their jobs.  I also don't know how there people feel good about themselves ripping people off.

Just wondering what happened.  I got a check for $1980 saying it is a grant.  Did you verify funds?

So, what happened?  Did it bounce?

Hello my name is Monique I have recieved numberous checks in the mail the first check I recieved was a cashiers check for the amount of $3400 I have the slightest idea where it came from so I didnt cash it. They maybe a few weeks later I recieved another check thru fed-x no letter in the package just a check for $2,700 they asked that I deposit the money into my account I got selected to fly out to LA and do a photo shoot. I was told to deposit the money into my account and wait 24hrs for it to clear and then send them something back I bother that check either I did alot of research. Ok now maybe 3 weeks ago I recieve another check for America Life Insurance Company and the bank on this cheeck is Mellon Trust Of Deleware I am not sure why I came recieving all these different checks what should I do the last check I recieved was for the amount of $2,790 what will happen if I cash these checks

Recived a Check from "Sallie Mae Campus Solutions" for $3400 by BNY Mellow Trust of Delaware being the bank. I called Sallie Mae Campus Solutions, they never heard of this sweepstakes and they have no record of that Check Number. Then I called the "agent" listed on the letter for me to call before I cash the check. He said his name was Chris. He asnwered right away. I told him about the check I received. I also told him I has spoken with Sallie Mae Campus Solutions and they said they didn't send this check, they have no record of this check # and they also said to turn this is into the authorities. He hung up on me.  I also called the bank. She asked me to fax the info and check to her so she can send it to fraud. You know what is the most suspicious of all this? The BNY Mellow Trust of Delaware, all of you list them as the bank. Coincedence?? Absolutely not. I told her we were already in contact with a detective. Beware my friends!