(204) 887-6105

This number belongs to a group of fraudulent individuals who claim to represent a company that deals with lottery or winning numbers. They send you what looks like a viable check from Citibank for $3,500, ask you to Moneygram them $2,920 to a Monica Lee in Atlanta, Georgia. Once the funds are confirmed, they will then send you the remainder of the earnings within a day.  This is completely FRAUD. Their checks are fraudulent and you end up paying your bank for the money withdrawn.  Your winning check never arrives. Additionally, their letter head claims the company they represent, SURVEYLOT.com, is headquartered in Mesa, Arizona. The phone number of that headquarters is not in Meza, Arizona, but rather Manitoba, British Columbia.  Avoid calling anyone of these inviduals.The staff includes: Jerry Eden, Claims Director; a man named Dean, manager; and another woman whose name escapes me.