(289) 894-0050

He tryied to do the same shyt to me. Nice try Michial Quest but we smart in the US. So take that shyt some where else.

received letter Michail Quest using phone #1-289-894-0050. Also possible number out of Montana1-4065305370. to send Western Union to Julia Sims  UK address

Received a letter with the phone number in it and a check that appeared to be quite valid but I never thought that it could be. I called VyStar and Thornhill, both of whom had reported it. Thornhill had gone as far as reporting it to the Fraud Division of the Ca***ian authoritie*****tures of the letter and checks are to be found here:http://hosein.office-on-the.net/g2/v/Latest_FraudHe is that good (but not good enough. If you call the number in the letter, he will tell you to deposit the check ($3,980.00) and call him back for further directions. When you call him back, he will give you instructions to wire $2,995.00 to the "tax agent" and on verifying the receipt of the money, he will send you your $250,000.00.Of course, since you are sending less than you received, what's the risk, right? The risk is that the check will bounce (because, even though it is an existing account, the check is still bogus and unauthorized). So it shows good when presented but will show bogus when it is processed at the end of the day.

Received the same letter w/ a 43,980.00 certified check - Ordered to deposit at bank ASAP - Go to Western Union to pay 2,995.00 for taxes on the winnings = $250K, then they will issue a check for the remaining winning's balance $246,020.00. For winning Mega Lottery for making purchases at Walmart and Home Depot (?)Asked to call (647) 834-2190 and speak with Michal Quest - He insited I follow orders, and became angry when I ask to explain. Called my bank - THIS IS AN SCAM!!!!!  PLEASE DO NOT MAKE ANY DEPOSITS OR PAY ANY MONEY AT WESTERN UNION.WHERE CAN WE REPORT THOSE PEOPLE

HOW SURE ARE YOU

hee i cashed the check let me see what will happen

YES IT'S A SCAM I GOT A LETTER SAYING I WON THE MEGA LOTTERY TO CALL MICHAEL QUEST I INVESTEGATED WIT THE BANK AND THEY SAID ITS A SCAM SO DON'T FALL FOR THIS..

recieved letter with no return address stating i should keep winnings confidential until I talk with claim agent sounds like scamdoes anyone have any info on this

dont know this person, keeps calling

received letter with same phone no. who is this

is it a legit?

evergreen securities inc. scam!!!!

received a letter from evergreen securities inccheck enclosed