(289) 892-3588

I received a mail envelopmet with check to my name ,account $150,000.00 with a letter from [email protected] where say me that i won it and can to deposit in the bank. i go to open an account in the bank and after 15 days the bank said that chech is FRAUD .the check signed by SIBLEY &****OCIATES INC.When I write you [email protected] that the check is fraud your email :Account DeactivatedSincerely i feel fraud by email envelopmet.

I received a check for $150,000.00 from Quachita Valley - Letter states:Please find enclosed check/draft, send us email [email protected] to notify us of the deposit and state when funds will clear or be available to you and we shall forward you the wire transfer information.So yeah I guess I am rich as I was before huh?  And what is he wiring me more money????  HA HA HA

HI,I DO NOT KNOW ABOUT ALL THIS THINGS BUT I RECIEVED A CHECK FROM BASIC PACKAGING INDUSTRIES INC.WORTH 98,500 USD AND THAT I HAD TO DEPOSIT IT MY ACCOUNT WHICH I DID,I WONDER IF I AM IN TROUBLE OR NOT AND PUZZLED WHAT IS GONNA HAPPEN NEXT,DO THIS PEOPLE REALLY EXIST?IS THE CHECK REALLY FAKE?I HAVE DEPOSITED IN MY ACCOUNT ALREADY THE CHECK,WOULD IT PUT ME IN DANGER?TANX AND GOD BLESS

i just got a letter and a check saying i won 96000000 so i desided to make a photo copy  and so i did and i say all VOID on the check good thing im not a ****er for things like this

I RECEIVED AN E-MAIL STATING THAT I HAVE WON THE LOTTERY, THE CHECK THAT I RECEIVED WAS FOR $165.100.00. I HAVE TAKEN THIS CHECK TO MY BANK AND GIVEN IT TO THEIR FRAUD DEPARTMENT SO THEY CAN RUN THE CHECK. TODAY I WILL FIND OUT IF I'M RICH OR NOT. THIS IS THE THIRD TIME THAT I'VE BEEN TOLD THAT I HAVE WON THE INTERNET LOTTERY. LET'S STOP THEM NOW. I VERY ****.

Yes, I too received a sweepstake letter & a check. I called to inquire and the guy, Paulson became very angry with me telling me that the check is not fake, etc., etc.My attorney told me to deposit my check for $3785 also, and then we will proceed and press charges.

I JUST GOT MY SECOND LETTER I WAS A BIG WINNER IN THE NORTH AMERICAN SWEEPSTAKES MY LETTER CAME FROM FINANCIAL BROKERS OF 44562 MORELY DRIVE CLINTON TOWNSHIP MI 48036 TEL 1-416-824-5126 IT WAS FOR $3,785.00 THE STATE ATTORNEY HERE IN FLORIDA SAID FOR ME TO DEPOSIT IT IN THE BANK AS THERE IS NO CRIME COMMITTED AS FOR THE CHECK THAT I HAVE THE CHECK NUMBERS AND THE ACCOUNT NUMBERS MATCH. ONCE THE CHECK BOUNCES THEN I HAVE A CASE FOR BAD PAPER WHEN YOU CALL THESE PEOPLE RECORD THE CALL FOR THE FBI AND THE STATE ATTORNEY. I MUST BE REAL LUCKY TO WIN 2 TIMES LET'S CATCH THESE GUYS.

I also received a check for 3,785 from Francis Cole &****ociates yes****ay.  I'm so happy that I came across all of your comments.  We should definitely report this as a group and put these frauds behind bars.

I got the same check from Francis Cole &****ociates. The check was in the amount of $3785.00, and the same letter with instructions. I thank all of you above for posting your comments. All of you helped me be more aware and saved me from wasting my time at the bank. I'm going to make a report wit USPS inspectors. I hope these comments reach more people.

I didn't get one from the idiot you all did, but got one from a company in Ca***a, drawn on a bank in Ne***ska.  Did a websearch and very first hit was for the bank in Ne***ska.  It was a scam for $1795.  I reported it to the USPS but it probably won't do any good.  I'm going to have fun with these a**es for a c****e and call with an official ***le and scare them for a c****e.

I received a letter in the mail along with a check for 3285.00. In the letter it said that I had won $125,000. I was to deposit the $3785 into my bank wait a couple of days to clear. Then I was to call back and they would tell me what I was supposed to do next. It continued on to say that I won this money through my bank card or a magazine subscription. Well I watch too much t.v. to know better. So I took my check to my local bank and had them run it. Sure enough if it wasn't a fraud. In fact the lady at the bank told me that the numbers on the bottom of the check were printed incorrectly. She said you can always have fun with it and call the number back and act as a bank representative. She said that they usually **** up on you. she also informed me that had they cashed the check I would have been repsonsable for the entire $3785. I took my check to the police department and according to them several people in my town alone have receieved this check. So there aren't just ten of us. Keep your eyes open.

289-892-3588 is currently being used by Tenneco Ca***a, Inc. PO Box 30042 College Station TX 77842. FAX 636-660-1714 Email - [email protected]. On or about 11/20/2007 this company received a genuine appearing bank draft in the amount of $150,900.99 drawn on what purports to be and acount of Tenneco Ca***a, dba Tenneco Automotive, at the Bank of Nova Scotia; Toronto, Ontario M5H 1H1; ABA 47696-002 00554-17. The check  and the cover letter were both signed by one John E Kay (last name is unintelligible, possibly Kang, Kauy, etc.)The instructions in the letter are, "When this check is received, deposit it in your account. You are also advised to immediately send an eMail to [email protected] immediately after depositing the check at the bank to notify our verification department with the information acknowledging receipt - stating you [sic] name, check number the amount and date funds will be available. Failure to notifybus via eMail will will render this instrument VOID. It is also necessary to avoid any attempt to process this draft/check without our consent."On 12/07/07 a pretext call to 289-892-3588 was answered by an unidentified male. He advised our agent that the eMail address had been c****ed to [email protected] and that we would receive 10% immediately upon making the deposit.  Note: 289-892-3588 Is currently listed as a "su****ious number" on  http://800notes.com/Phone.aspx/1-289-892-3588   Alan M. Kaplan