(289) 892-2666

Just received a check for 996.80 for my deceased ***her.  The sad part is he would have fallen for this scam.  This time they used Altura Credit Union and I had to contact a Nancy Lowes.  I never believe in getting free money for nothing.  Some things are too good to be true.  Always beware of scammers no matter how good the offer looks.  Check looks very legit. Made me want to go and cash it right away but I knew it had to be a scam since they asked for money to receive your earnings.

I was sent a check also from 21 river road wilton ct 06897 I deposit it and it cleared in portions it was legit training coordinator nicole young #1-416-878-7602 but some thing might be different for others.also has rep id# at top of sheet.$2100.00

You know i asked my husband his opinion about this and,He told me to look it up online so i did.I am so ****ed because right now i just lost my daughter and she was 1yrs old and i was surprised because their was a check for 2,100.00 and i said to myself wow to my husband i think were going to be ok.I also just got layed off my job and i have two other children to take care of,So me i was thinking i found a job and i can provide for my family nope it was a scam and i thank you lord for telling me to look in to it.I truly hope these people get into serious trouble for this it's wrong and they pray on the weak and needy this was the lowest of the lows i hope you's get what you deserve because God is wat****g and he dose not like **** remember that how would you feel loseing a child and have no way to pay for her funeral and then get news in the mail by a **** playing dum a** tricks on you.Use are going to pay for this.Even if i have to ***t you down....!Myself Trust and Belive i have ways of doing so Duma**es the last laugh is going to be all that you's tricked.Hey guys they might be feeling like their on top of the world but these jokers are going to fall hard and hit the concrete and  they will feel how it feels to be weak and needy because they'll be locked up and no one to help them so who's really going to laugh last US Haaaaaaaaa!!!!!!!!! Bite on that Scam artist.

I know i got the same letter from Financial Express yes****ay  stating i had won the north america consumer draw. it said to contact my claims agent before i did anything. so i did and i could not hear anything there was so much noise in the background and the guy could not speak english at all and ****ed up on me. then i tried calling a***n and the same guy answered i should have known right then that it was a scam. i mean theyre suppose to be a national company or so****ing right what are the chances of the same guy answering and he was so unprofessional he didnt even say his name the three times i called. they are so ****** though because when he was supposably transferring me it was still him and i told him some jack a** had just rudely ****ed up on me and he immediately c****ed his tone of voice and using words such as ma'am and im very sorry what an idiot. i bet if i called tomorrow itll be the same man. but just to make sure we went to my moms bank and they told us that more than likely the check was not real but that if we decided to cash it or do anything with it they would have to put a hold on it. so i called Financial Express by the way the number for the company is the same as the claims agent. and i told him what would happen and he said it was fine. i also asked him how i could find out is the company was legit. i had already asked him this before and he said ma'am i already told you call the US Business Bureau they will give you all the information i should have also known right then it was a scam i mean it was the same person always answering right? i also asked him if there was a website he said financialexpress.com. i didnt call the Bureau but instead i did it over internet and what a surprise nothing i researched the addresses and nothing too i also searched the website and it does exsist but it has nothing to do with the winning of the money. now that i just read the above comments i feel ****** for actually believing i had won 9851.80 i mean really what happened to using even numbers and 000000s lol well im glad im not the only one who had concerns about winning money.now the only thing im curious about is how they got my name how they got my mailing address i wish i could find out who provides them with this information

This must be the 3rd or 4th letter I've received like this! Cashier's check was enclosed for $985.18 with instructions to call Roy Smith, my claim agent at 1-905-781-8853. I agree with other posts; they prey on those of us like me a single mother who could really use the money. It makes no sense to steal from those of us who are already in need! Hope this helps to keep someone else from falling into this bogus trap! God help those of us in need!

please be carefull whats sad is that there using a major companies letter head to do so. stay sharp on your toes an eyes open! will will all still be blessed some way God is always wat****g!

Received a letter in the mal today opened it up to find a cashiers Check laying in my lap. it was from Opinion Survey Inc 21 river road. wilton CT 06897. It was wanting me to be a mystery shopper. saying that i could keep 200.18 dollars of it for my perte****tion and then the other 920 to western Union and 100.00 dollars for a fee and then the 100 wil go to me for shopping and then i got to keep the purchased goods. well i wanted to beleave it but now i guess nothings never free. and my bamk now has the check and hopefully so****ing will get done to these people. They are no good and pople watch out so they dont get you too. 1320.18 sounded really good but to good to be true. the number to contact was 1-289-892-2666 or fax: 1-800-423-7908 contact name was ROY SMITH group project director. he is going to get caught because KARMA IS A B***H

Man that check looked so legit... I am going to call them tomorrow and ask about all this scam **** you guys are saying. I'm not gonna fall for it though, I just want to see what they will say when I blast their a**es. Fiancee got the same letter, from the UTAH COMMUNITY CREDIT UNION, Supposed to contact DAVID COLE and the president is J.J. Sparks. THAT CHECK LOOKS SO LEGIT. ****, I NEEDED THAT MONEY TOO. But i guess that is their aim, to make the broke even broker..... LOL, not this time Satan!!!!! I should've known with the final numbers in the phone number being 666..... Demon, get thee from me.

I've recieved a letter also saying I had won some money when i sent the money to them they sent another check with my winnings but stated that i had to pay a certain amount before i could cash in the check come to find out the checks where fake and now my bank is depleting funds from my account. If anyone has any answers as to how to solve this i would appreciate it.

My 15 year old daughter received this letter but the contact person was a Roy Smith

Received "winning" notification in the US Mail.  Claimed my daughter had won $10K.  Letter has misspelled words, just like spam, and came from a company called "financial express".  With the letter was a do***ent that looked like a chashier's check from America First credit union for for $985.18.We were supposed to send them $900 to pay the tax on the winnings.  Guess what would never show up?If it's too good to be true . . . .

wow im glad i listened 2 my angel in my thoughts... so****ing told me to get on the internet n look it up 4 fraud... n look what i ran into all kinds of different sites of it bein fraud...i was told to contact nicole williams in san jose 1-408-459-0523.... i could have  blessed tons of people

received a letter. Don't waste your time with that.

Received a letter with this number.

I recieved the same letter with the same number. I thank everyone for there comments it has help me not to fall for any scams. I pray that God will let them be known. Anyways I was to contact David Cole at this same number. Anyways it is a scam don't fall for it.

This is the same letter my sister just got and thanks for posting this so she didn't make the mistke.

I received the same in the mail. Everything to be exact but for the name is Dennis Brown I called the number provided and spoke to Tracey Parker and gave me the run around till I goggled the check FRAUD **** these people I could have used that winnings but oh well....   People watch out and watch your bank account thank god I have a wonderful wife....   FBI should step in and do so****ing....

Received a letter in the mail allegedly from a Financial Express at One Broadway, 16th Floor, Cambridge MA 02142 with a cashier check enclosed for $985.18 allegedly drawn from Andrews Federal Credit Union in Suitland MD. The Credit Union is real - the check is as phony as a three dollar bill. The letter claims I won $9851.80 and the check is to cover a $900 tax that I would have to pay prior to getting the check for my winnings and there is a name Jeff McCoy at 1-289-892-2666 that I am suppose to call prior to doing anything. Here's the deal, you deposit the check, send the $900 and the check bounces like a red rubber ball so now you're out the $900 you sent plus the $985 for a bad check plus the fees. Don't get taken in by these ******s - I knew the deal was phone so didn't do anything except turn everything over to my local police department. Be careful of these so called "winnings". They may look ligit but you will get burned.