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Hey. I received the same letter 2 days ago. Those scammers are going to burn in hell! Plusnet, Continuum Crew, LLC, City National Bank.... Where do they get our addresses?! The miserable [***]! Hope they burn in hell for taking advantage of innocence people! God will judge the ...yes he surely will! Fake names Betty McKenzie, Sarah Jones, Marvin Jones, Malie Frank, let's all pray that more people investigate, google the fools! Wherever they are.... India, UK, Nigeria, doesn't matter. They will get what's coming to them!

Thank God for computers; i received the same letter and check today, my check was for 3,250.00 and they wanted me to send them taxes inthe amount of 1950.00 ; I figured it was a scam because the evelope had no return address,,  the letter that came with the check was from PLUSNET  a finacial express company ; 2500 south fifth avenue; pocatello,ID ; zip 83204 tel.# 855-639-4877
   
  TAX OFFICER; MRS Sarah Jones
                         9 Miles drive,London
                          United Kingdom


   Handling offercers; Mr.Marvin  Anderson or Mrs. Malie Frank

   TAX AMOUNT; 1,950.00                   AT THE BOTTOM OF THE LETTER IT SAYS DO NOT ACT ON THIS LETTER UNTILL I SPEAK TO ONE OF THESE [***] HOLES ; PLEASE BE AWARE

I'm glad I'm not the only one that is trying to report this scam. The check looked real to me. The number now is 855-639-4877, hope these people get caught. It was funny after I found out it was a scam I called the guy back and said "yep I deposited the check and I'm gonna keep the money", ha ha screw these people.

I got the exact same letter from a mrs. Betty Mc Kenzie With a cheak from Constitution state sevices i googled Plusnet any suggestions whom i send this to to turn these people in.

Hello , My name is Denise and i would like to report that i have been recieveing unknown phone calls with the area code 866-533-5595 , I also recieved a letter from plusnet . please help me block these calls , i have caller ID from verizon Fios , and it's under my husband 's name . Please help me .                  Thank you dearly.    Plus  i don't have an account with Citi Bank.

These calls are very annoying  . People shouldn't take advantage of unkown innocent people . What come around goes around , so they should think twice before doing damage to others.

I'm with you maam! It ought to be a way we can trace the number 855-639-4877. Thats the number these con artists said to call when I deposit the check for $3,250. Ha! I took the check to my Credit Union and the first words out of her mouth was SCAM! And how are some of these major companies like Farmers Texas County Mutual let their names be slimed like this. I can't wait til Tuesday Oct 11 2011 to call Citibank Delaware in New Castle and let them know their name is also on the check I recieved a few days ago.I was alarmed when I called the number to Plusnet , which is supposed to be based in Pocatello Idaho (!). and a guy with what seems like either a Jamaican accent or  some bad B-movie star doing a bad imitation of either a Jamaican or maybe an African like some of the blogs mentions. And the guy basically gave himself away when I began to question him. He hung up on me after telling me a $50,000 check will be delivered to me this morning by either Fedex or UPS . These guys are hilarious! You know what-I'm going after these crooks and I'm welcoming anyone that wants to join me !

thank you, I received the same exact letter. I knew i didn't  enter in a sweepstakes drawing.  I've asked friends to never submit my name in sweepstakes drawing at the mall or anyplace else without my permission, So as soon as i opened the letter and seen the check, not from a lottery center but from a farmers texas county mutual insurance company i knew something was wrong. So what do I do now, someone need to stop these people who are doing this. Who send $3,250.00 in regular mail from a "sweepstakes drawing".?
Who do I report this to, what do i do, these people need to be stopped.

I received the same letter my husband insisted that I DEPOSIT THE Check into my account. we actually thought that it was legit, (or hoping that it was)even when the bank told us it was a "Scam" thought prayers was being answered.  really could have used that money. I wish there was a way I could get the money and hold "them" (the scamers) responsible for paying it back. D--N!!!!!! what can I do now so that I won't be held responsible for this bad check. or owe the bank any money.

I got the letter to.what happens if you do deposit the check in bank it just bounces I want to see them get into trouble for scamming hard working poeple.

I am thankful I checked out this promotion online before I did anything else.  As usual if it sounds too good to be true, it is.

No the names are not the same the Plusnet is the same but the tax officer are differant and they change up the other names but laeve if not the same last name one very simular !!!! i hope they catch these slimballs soon and maybe the companies and the poeple they scammed can sue them !!!!!! because they use companies such as WALMART ,WALGREENS SEARS,STAPLES,AND SAFEWAY,ASDA. AND CITIBANK !!! AND THEN CHECKS LOOK SO REAL SO SECURE ,

I received a check today dated October 14, 2011, the number given to call was 855-702-4986.  The tax officer in the United Kingdom is now Mrs. Lisa Jones, and, yes Mr. Marvin Anderson and Ms. Malie Frank are still in this scam, along with Mrs. Betty McKenzie as the promotion Manager.

Have you heard anything back from them yet?

I got one of those letters today Oct.28 2011 they have changed their phone number 855-702-4986. The tax officer is Lisa Jones 10 Mile Drive, London United Kinddom SE28 One. I got a chech for 3,2500.00 and I had won 50,000.00 dollars Consumer Promotion Sweepstakes Drawing retail stores Wal-mart, Sears, ASDA, Walgreens, Staples and safeway.

I got the same letter but the number is 855-639-4877 instead. It comes from PLUSNET a Financial Express Company, 2500 South Fifth Ave., Pocatello. It says that I'm a winner of the Consumer Promotion Sweepstakes Drawing and entitled the sum of $50,000.00.  Enclosed is a check of $3,250.00 to pay the British Government Tax the amount of $1,950.00. But in this time Mrs. Betty McKenzie is the Promotion Manager and the tax officer is Mrs. Traci Jones. The other two agents are the same names. From the moment I open the letter, I had a feeling this ain't no good and that it was probably a scam. I ignored it, but at the same time I was curious to find out if others have received that kind of letter and sure it is. Thanks to all of you for sharing this info and prevent others from becoming victims of this scam.

I juast recieved a letter  from Plusnet that i won a sweepstakes .Its a scam DO NOT DEPOSIT THE CHECK ITS A SCAM.

I also received a check for $3,250.00 and to send a tax check payment of $1,950.00 to the attention of Mrs. Lisa Jones, (Tax Officer), tax amount $1,950.00, method of payment: Western Union money transfer. Letter instructs to call 855-702-4986, 8am to 6pm, Monday to Saturday 9Pacific Standard Time) for instructions on your payment. Signed Mrs Betty McKenzie.
However, no return address on the envelope I received. The signature of Mrs.Betty McKenzie is not legible. No Walmart letterhead for the "sweep stake".
Address on letter head: Plusnet, a financial express company, 1999th Avenue of the Stars, Los Angeles, CA 90067
Tel 855-702-4986
I received the letter with the enclosed check ($3,250.00) with Morgan Stanley, Inc. as the drawer bank at my residence on 11/3/11.
I called the 855-702-4968 number. First attempt was a call back later message. My phone soon after rang and I couldn't retrieve the call. I called back and spoke with a purported Marvin Anderson, although difficult to understand his accent. He insisted to cash my check tomorrow morning and call again for further instructions. He asked for my claim number off the letter, confirmed my name and asked for my zip code. Little did he know he was speaking with an attorney.

Irecieved it today.Took it to CITI BANK to report it and please report it to your local police.Do Not put it in your account,They will get your money out of your personal acvcount

yep...me too dated 10/31/11 and my check is for a whopping 650,000.00 with a check to pay taxes in the amount of 3,250.00. the tax amount is 1950,00. I guess the extra amount was a bonus? Right.... as soon as you look at this very legitamate check you have to ask, why didn't they just pay the tax theirselves, where is my tax letter that all winner of cash prizes have to sign and what fool is going to deposit a check into their account with out investigating it. They would have my bank information on the canceled check as well as my name, address, signature and for some people their drivers license. Ofcourse it ouldn't take much after that for identy theft, would it. Even if I got a measily 1,300.00 after sending them thier tax money it wouldn't be worth loosing every thing I have for and to another country where it is nearly imposible to trace.

What gets me is the check is drawn on a legitamate bank and the issuer is a very recognized financial institute.

......Damng it!!!! There goes my cruise to Alaska!!

yeah they keep changing the phone number. Mine is 855-639-4877