(289) 889-0324

I received a letter  and a check of $3980 from Rhonda Lee who said is the promotion manger. The letter head is from Middleburg securities services, 306 Brixton Road London UK sw9 ***. The letter has a claim number and would like me to deposit the check to my bank and and call them a***n so I can go to western union to pay the government taxes.  I called the phone number 9057816347 and a man answered by the name of McGregor Wells. He said congratulations mam, you have won $250,000 for shopping at walmat and home depot.  He also said, do you shop at walmart? That question rings a bell.   I went online to research on the company and I found out that the same letter and check has been sent to several people.

i received a letter from same number from a middleburg securities services with a check included. I knew it was a scam just from the way stuff was looking.  The letter was actually addressed to my deceased ***her who had just past away bout 4 months ago and it said we have been trying to reach you for awhile in regards to an important prize

They did not leave a message but left a recorded..."if english press #1, etc." Also got a check for $3980, but thought I would se what I could find on the net. I knew about Int'l scams from way back, guess they re-surface every so often. One more piece of paper to line the trash can.

Definitely do not cash the check or call the phone number.  I contacted the FBI and was told that these are international scams, and the FBI  does not have jusisdiction over the countries in which they are operating (and often times the governments of those countries are on the take).  The letter that we received was from MiddleBurg Securities Services, 306 Brixton Road, London UK SW9 ***, Tell: 1-289-889-0324, International:  011447031881017 and stated that we had won some type of sweepstakes.  The FBI agent said that this could just be a store front which then funnels the money elsewhere in the world.  This is an effort to get access to your money and to your band account.The company name on the check is: ACCO ***nds Coporation, 300 Tower Parkway, LincohireIns, IL 60069.  It was drawn on a Bank of America N.A. account out of Chicago, IL  60661.Beware.

We got one from Educational Career Management Inc. Aurora,CO with a check for $1997.00. They want you to deposit the check and Western Union $1422.00 to Chicago with$125.00 for the fees then take $100.00 shop at a major retailer and you get to keep the items you buy and they have $350.00 in salary for doing so. This did not sound right to me!!!!!

This is a scam...DO NOT CASH OR DEPOSIT THE CHECK.  This can give the scammers access to your bank accounts.If you call the number, the next step they want you to do is deposit the check and then wire a large percentage of it back to them via Money Gram or Western Union to "cover taxes."  After you do this your check will be discoverd by your bank as fake and the funds will be removed from your account, but the funds you wired to the scammers cannot be returned.

Received a check with this number.

Got a letter from Lindbergh Securities Services.

I received a check 3980.00 called the bank on the check the account number on the check doesnt match the business Lindbergh Securities 11 east main street Marton Nj 08053 also the phone number is a cell # no company do business that way.

Has anyone found out about this number I received the same check

I recieved a letter in the mail from Lindbergh Securities Services on 306 Brixton Rd Londan with a actual check in it. I am almost positive it is a scam. Does anyone have information on this?

Missed a call