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You Have Received A Scam Letter

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Hello! If you are reading this, you received what appears to be a notification that you won a lottery you never entered (or maybe a notice that the account of someone you've never heard of owes you a lot of money). Sadly, you did not win anything. What you got is a SCAM. If you received a check, you shouldn't even try to deposit it, because it is absolutely, one hundred percent guaranteed to bounce (and you will probably be charged a fee for a bounced check). The scammers are counting on it taking up to 10 days for their check to bounce, but meanwhile they will demand that you wire them money, usually for "taxes" or "fees." Their money is fake (the check they sent you WILL bounce), but the money you send them is real and you will never, ever, ever get it back.

Even if you did not get a check, it is STILL absolutely a scam. You cannot win a lottery you never entered, especially in a foreign country.

DO NOT FALL FOR THIS SCAM! Just throw the thing away.

So what else can you do? Mostly, you've already done it. Just by searching for information, you've done more than many people would. Good for you! But what else can you do? Several things:

First: Scroll down and check the lists of company names, addresses, and phone numbers. If the letter you got has any of those that aren't listed here, please leave me a comment (scroll down and click the link that says "Post a new comment," and it's fine to leave an anonymous comment). I'll add the information to the lists here.

Second: Throw the stupid thing away AND warn your friends and family.

Third: You could report it to your local authorities, or give it to the US Postal Service for investigation - there's no question this is mail fraud. But the sad truth is that there's probably not much that can be done. That's what makes these sort of scams so attractive to scammers. So the very best thing you can do is not fall for it yourself.


Scam Company Names:
Aberdeen Simply Assets
Alexi Trust Financial
Alliance Bond Inc
All Star Insurance & Financial Services
American Mega Lottery Payment
American Tribune Prmotions / Promotions
Anchor Security Company
AP Financial Services
Apex Finance
Appleby Financial Services
Ardeco Security Inc
Ardeco Security Group
Ardyss International (listed as "sponsor")
Arpin International Group
Atlantic Sweepstakes Prize Inc
Atlas Financial Services
Applegate Sweepstakes Prize Inc
Barnbury Insurance Group
Bethel Post Financial
Bond Investment Assurance
Bonoloto Financials / Bono Lotto
Brittons Investment Ltd
Bromfrey Post Financial
Byfields Financial Services
Capex Finance
Capital Alliance
Capital Trust Inc
Capitol Financial Ltd
Chain Promotions
Chester Investment Ltd
Cityline Securities
Consumer Analysis Inc
Cornerstone Financial
Countrywide Securities Inc
Cox Crest Securities
CPB Financial Services
Credit Union Financial
Creek Financial Services
Crossramp Trust
Crowned Finance Group / Crowned Trust
Customer Reward Sweepstakes
DCWX Global Services
De-Lotto Australia Sweepstakes
De-Lotto Netherlands Sweepstakes
De-Lotto Switzerland Sweepstakes
Digest Crest Securities Inc
Dix Crest Securities
Equity Broker Associates
Euro Services
Euro Trust Inc
Euroco Finance
Euromillions FIFA World Cup Super Lottery
Evertons Apex Finance
Everton Trust Lotto
Fairmont Prize Corporation
Fairfax Financial Inc
Fanguard Services
FATI Company Inc
Featureview Trust
First American Title Insurance Co
First Financial Services, Inc
First Security Financial Services
Ford / Fort Crest Securities
Fox Crest Securities
Fortis Insurance
Foxramp Trust
Foxtons Trust
Fuchur View Trust
Fidelity Trust Inc
GCD / GCB Financial Services
GCDW Global Services
Global Capital Investment
Global Financial LTD
Global Trust Inc
GCNFS / CGNFS International
Gold Crest Securities
Goldlink Financial Inc
Graceland Trust Financial
Graceton Security Co
Graceton Trus Financials
Hallmark Sweepstakes Prize Inc
Hampshire Securities
Harmony Financial Services Inc, Harmony Lotto Prize, Harmony Sweepstakes Prize, & Harmony Securities Inc
Harrison Employment
Heritage Financial Group
Hillcrest / Hill Crest Securities
Hiroshi J. Oka (as the name of someone who left millions in an account for you. But c'mon. It basically says "Joke" in the name.)
Hunting / Huntting Financial Services
Inter-American Promotions
Inter-Global Promotions
International Claim Department
International Lotto Promotions
Iron Horse Ventures LLC
Kabbit Crest Securities
Kannon Trust
Kapital Financial Services
Kapital Trust Inc
Kasons Financial
Kennedy Trust Inc
Kentish Securities
Kethill Securities
Kwoen Investment Group
King Investment Assurance
Lawsons Investment Group
Liberty Financial Services / Liberty Alliance / Liberty International
Lincoln Securities / Lincoln Financial Group
Link Trust Financials / Links Financial
Lintel Finance LTD (LFL)
Lloyd Finance Inc
Logan Equity Group
Logic Security Group
Lorgik Insurance Group
Masons Financial
McKinsey Financial Services
Micphil Insurance Inc
Milton Crest Securities
Moreno Financial Services
Monument Sweepstakes (Prize Inc?)
Mutual Financial Incorporated
Nation Security Insurance / Nation Security Service Group / Nation Service Alliance Group / Nation Finance Insurance
National Trust
Nationalwide Financial
Norfolk Crest Securities
Northrise / North Rise Corp
Northwest Investment Ltd
Ocean Bloom International Group
Ocean Blue Insurance
Offshore Trust Inc
Old Mutual Financial
Olcott International & Co
Omega Claims Department
Omega Int Finance
Optional Trust Inc
Oxford Securities
Paond Finance
Park Crest Securities
People's Post Code Lottery / People's Postcode Lottery
Pharmoney Sweepstakes International Trust Inc / Pharmoney Trust
Pinnacle Financial
Plexus Worldwide
PPC Financial Services
Praoud Finance
Premium Star International Group
Prestige Financial Services/Prestige Health Choice
Prestige Premiums
Pride Finance & Insurance
Prime International Inc / Prime International Group / Prime Financial Corporation
Prime Star International Group
Professional Health Services Inc
Prospect Finance Lotto
Proxxramp Insurance
Prudential Finance Ltd
Region National Services
Rextham Investment Ltd
Rise Side Corps
Rochester Investment Ltd
Romford Investment
Qannon Trust Inc
Richard Walters, Solicitors
Seashore View Trust Inc
SHI International Group
Silicon Financial Services
Skyhill Security
Sky Financial Services Inc
Sky Sweepstakes Prize Inc
Sky High Insurance Group
Skylinc/Skyline International Group
Skyline Securities
Smithsonian Enterprises
Standard Links Alliance
Standard Trust Alliance Inc
Stonegate Financial Services
Sunhill Securities
Switzerland Sweepstakes
Touchstone Finance
Trans Atlantic Sweepstakes Inc
Trans Financial Company
UK Security Solution
Union Alliance
Wakefield Financial
Warehouse Financial
Warwick Foundation Ltd
Western Group Financials
Westfield Investment Inc
West Hill Securities/Westhill Securities
Westlink / West Link Investment
West Globe Financial Ltd
Western Assurance
Western Insurance Ltd
Western Group Assurance
Westgate Financial
Worrington Financial
Worthing Crest Securities
Worthline Investment LTD
Wrexton Financial
WYCB / YBCW / YCWB Financial Services
Yorkshire Bank PLC

Scam Company Addresses Used (These are almost all imaginary addresses, by the way. Try looking them up on Google Maps sometime):
1 Bread Street (might be Broad Street), London, UK
1 Caven St, London, W1W6X6
1 Funds House, Camel Road, London E16 2DD
1 Jermyn St, London UK SW1Y 4UH
1 Kings Road, Chelsea, London E7 8BP
1 Kings Road, London EC73NP
1 London Road, London NW3 4TY
1 London Road, London E16 2DD
1 London Road, Chelsea, London E7 8BP
1 London Road, Forest Gate, London E7 8BP
1 London Place
1 Lotto House, Walters Road, London SW2 2YY UK
1 New Cavendish Street, London WIW 6XE
1 Wilson Road, London, E127JJ
2 Arces Road, London, England, SE28 UK
2 Capital House, Oxford, London W12 7KK
2 Laurence Pountney Hill, London EC4 R0HH SW12, UK
2 Swan Lane, London UK EC4R 3BF
4 London Wall Building, EC2M 5NT
5 Baker St, London, CR7 UK
5 Chelsea Road, London
5 Lion Road, London CR7 UK
5 Lind Road, London CR7 UK
5 London Road, London, CR7 UK
5 Pall Street, London, England, SE6 UK
5 Park St, London, SE6
6 Vega St, London England, EC31 5UK
6 Vent St, London England EC49 6UK
7 Golf St, London England EC49 6UK
7 London Road, London, England E12 7YZ
7 Queens Road, London, W10
8 London House, Arlington Rd, Liverpool L2 4RT UK
8 London Rd, London, E13 ODA
8 Lynn St, London England, EC496 UK
9 Avondale Rd, Orangeville ON
10 City Rd, London, England, EC6 UK
10 Hill St, London, England, EC8 UK
10 Kilt St, London England, SE6 UK
11 Copperfield Road, London, England, E34RR
11 Jermyn St, London, SWIY 4UH
11 Sherrard Rd, London, E7 8D7
12 Abbotsford Ave, Blackburn, BB2 3LZ, UK
12 Brushfield St, Bishopsgate, London, England E16 AN
12 St Albans Rd, Watford, WD17 1RD
12 Swan Lake/Swan Lane, UK, EC4R 3BT
14 Kings Road, London, England, WC1
15 Great Portland Street, London
15 Victoria St, Oxford, UK OX1 3A5
18 Anchors St, Oxford UK OX97AH
18 Harrods Street, Oxford UK, Ox1 3AS
18 Queens Rd, Dublin, Ireland
20 Britton St, London England EC1M
20 Hill St, London England EB8 1UK
20 Southbridge Rd, Croydon, CR0 1AE, UK
24 Carlyle Rd, London, England, SE28
25 High St London, E7 UK
25 Felton House, Horse Road, Whitechapel / Highgate, London W3LT / W54LB
25 Gold St, London, England EC8
25 Helton House, Place Road, Hampstead, London W1 3LT
25 Jemyn/Jermyn Street, London UK SW1Y 4UH
25 Spike St, London, England, EC8 UK
25 Welton House Horse Road, Aldgate, London, W5 4Yb
27 High Street, London, England, CR7 UK
27 Kings Road, Southgate, London E7 8BP
28 Euston Rd, London, England WC2
30 Britton St, London, England, EC1 M
30 High Street, London, England, CR7 UK
31-35 Dale St, Liverpool L2 2HF, UK
32 London Bridge Rd / 32 London Bridge St, London SE19SY
35 Brookham House, Blackhorse Rd, East Ham, London, E13 2LB
35 Freedom House, London Road, London E13 0DA UK
35 High Street, London England, CR7 UK
42 Mackenzie Walk, London E14 4AP
45 High Street, London, England, E7
50 High Street, London, England, NW10, UK
50 Kingston Sq, London, England, SW8
50 Queensway, London, England, W12
50 Ruthlers St, London UK O85 2RL
55 Broadway, London SW1H 0BD
55 Leamington House, Horse Road, West Ham, London E15 2LB
60 Gill St, London England EC374 UK
60 High Street, London, England
60 Kings Road, London, England
67 Pendle Road, London, SW16 6RT UK
69 North Quay Rd, Dublin, Ireland
70 Broadway, London SW1 0BD
75 Britton St, London England, EC1M
80 High Street, London, England, SW16 UK
90 / 96 High Street, London, SW16
91 New Cavendish Street, W1W6XE
95 High Street, London, England, SW16
100 Airport Road, Dubai, UAE 77055
101 Court Road, London E14EF
101/102 Princess Park Manor, London, N11 3FL
102 Fairmont Ave, Millwall, London E14 9PB
108 Anchor St, Oxford, OX7 8AH, UK
108 Rigg St, London, EC4
109 Rigg St, London, England, EC4 3UK
120 Ruther St, London UK OX5 2AH
119 Hill Lake Street, Dublin, Ireland
125 High Road, Longdon, England, N20 6DB
144 Filippo Turati, IT-00185, Venice, Italy
144 Western Avenue, Cork City, Ireand
147 Bold Sq, London, England
150 Airport Road, Dubai, United Arab Emirates (UAE) 77055
150 Gulf Street, Oxford, UK OX1 3AS
155 Old Kent Rd, London, England, OE12
169 Lackawanna Ave, Parsippany NJ 07154
214 Lood Lane, London, England, SW11
233 Pendle Road, Liverpool, UK
237 Gold Sq, London England E1
245 Bridge Rd, London SW6
250 Gulf Street, Oxford, UK OX1 3AS
288 High Road, London, England, EC19DX
289 Avondale Rd, Orangeville ON
290 Davidson Ave, Somerset, NJ 08873
305 Main Street, Los Angeles, CA 99014
305 Stanstead Road, London SE23 1DE
325 Seaboard Lane, Suite 150, Franklin, TN 37067
420 High Road, London, England, N21 7EQ
450 Niagra Falls, NY E Ste 250
470 Mirror Court, Suite 106, Henderson NV, 89011
500 Victoria Street, Oxford, OX1 3AS, UK
525 Sloan Sq, London, England, WC2
705 Oxford Ave, Suite 505, Philadelphia, PA 19111
911 Avondale Rd, Orangeville, ON
1000 Victoria St, Oxford UK, OX1 3AS
1007 Victoria St, Oxford UK, OX1 3AS
1059 Leamington Park, Manchester, England MA11 8GH
1059 Leamington Spa, Chelmford, Essex LG11 8GH
1110 Camel Rd, London, E162DD
1110 Cedar Street, Chatham Essex RM19 6JH
1110 Cedar Street, London
1110 Lotto Rd, London, E162DD
1111 Funds House, Camel Road, London, E16 2DD
1160 N. Town Center Dr #190, Las Vegas NV 89144
1918 Cliff Road, Cape Town, South Africa, 1294
2269 King Edward Road, London, England, UK ET8 6CT
2714 Lexington Ave, New York NY 10014
2800 Liberty Rd, Orangeville
2999 N Wayne St, Angola, IN  46703
3884 S Decatur Blvd, Chicago IL
4202 Howard Rd, London England
5000 Victoria Street, Oxford, OX1 3AS, UK
6705 Hilton Way Tri, Dolis Rd, Woodbridge, London W1 7LM
7952 William St, Grays Essex, UK
8987 Lottto House, Red Grove, East Ham, Manchester E13 2LB
Alcora Building, Suite 6, Halesowen, W Midlands, B62 8DG, UK
Bow Bells House, 1 Breed St, London England EC4 M9H
Central House, Beckwith Knowle, Otley Road, Harrogate HG31WA
Canary Wharf, Level 6, 1 Canada Square, London, E14 5AA
Prime House, Kitty Brewsters Retail Park, Bedford Road, Aberdeen
Kitty Brewers Retail Park, Bedford Road, Aberdeen, Aberdeenshire, AB24 3LJ
PO Box 1000, Markham, Ontario, L39 3N3
Woodville Street, 40 Woodville, Chesterfield, England


Scam Company Phone Numbers Used:
(Note: "011" is the phone code for "international call," and "44" is the code for England. Only the last 10 digits are likely to be of use, but I'm reproducing the numbers in full in case people type the whole number in trying to search for it.)

01144-203-506-9987
01144-702-406-2878
01144-702-406-7115
01144-702-408-1557
01144-702-409-2120
01144-703-188-1017
01144-703-194-7844
01144-740-445-8628
01144-741-533-9788
01144-742-372-0931
01144-742-941-568?
01144-745-132-8673
01144-745-140-2162
01144-745-140-2200
01144-745-143-2178
01144-745-143-2194
01144-745-145-2844
01144-745-194-1570
01144-745-194-1568
01144-745-194-6073
01144-745-194-6496
01144-745-197-0237
01144-745-276-520?
01144-745-710-6506
01144-745-714-2254
01144-745-716-9347
01144-745-753-0063
01144-746-509-3419
01144-750-224-3336
01144-750-425-8485
01144-750-440-2328
01144-750-443-7444
01144-750-552-6289
01144-750-561-8360
01144-750-575-0271
01144-750-599-9315
01144-755-023-9056
01144-755-025-0820
01144-755-031-7316
01144-755-031-7318
01144-755-052-7136
01144-755-063-2296
01144-755-063-8025
01444-755-063-8032
01144-755-083-6010
01144-755-087-8694
01144-755-941-7318
01144-757-400-2824
01144-757-400-3501
01144-757-400-3576
01144-757-400-4005
01144-757-401-6405
01144-757-409-8313
01144-757-422-9050
01144-757-425-8615
01144-757-431-0606
01144-757-431-0608
01144-757-431-0617
01144-757-435-4822
01144-757-436-1481
01144-757-433-1747
01144-757-443-5541
01144-757-466-6853
01144-757-466-6858
01144-757-470-9691
01144-757-473-1403
01144-757-475-2972
01144-757-475-3008
01144-757-475-3665
01144-757-476-4451
01144-757-482-2214
01144-758-609-1843
01144-758-942-0057
01444-758-955-5093
01144-760-409-7521
01144-772-160-6635
01144-772-203-9690
01144-772-236-3617
01144-772-266-2630
01144-772-270-2936
01144-772-274-6190
01144-774-874-6802
01144-775-738-9461
01144-775-801-5819
01144-775-838-6860
01144-775-840-5939
01444-775-848-0033
01144-775-861-1798
01144-776-852-2172
01144-778-021-8343
01144-780-409-7521
01144-780-415-1801
01144-780-492-6323
01144-780-645-2799
01144-780-691-8907
01144-782-137-7179
01144-784-762-2583
01144-784-778-3106
01144-784-781-8055
01144-784-781-8088
01144-784-795-3293
01144-784-795-4543
01144-787-343-0512
01144-788-433-5824
01144-790-540-5311
01144-791-000-8484
01144-791-073-5924
01144-791-402-4767
01144-792-458-5890
01144-792-754-1634
01144-793-768-2107
01144-794-111-2290
01144-794-119-9674
01144-794-222-1173 (call back from "Peter Marsh")
01144-794-234-4566 (call back from "Tonia Binks")
01144-794-810-2203
01144-794-842-2745
01444-795-242-7180
01144-795-267-8980
01144-795-421-1978
01144-796-312-1577
01144-796-586-0879
01144-798-187-7396
01144-798-208-1701
01144-798-222-7944
01144-798-224-6893
01144-798-265-2111
01144-798-659-9724
01144-871-237-0454

0203-318-0502
0207-022-8768
0207-097-2091
0207-099-2091
0207-570-0342

Some North America numbers:

1-213-787-6699
1-289-242-0126
1-289-892-3517
1-289-892-4676
1-289-892-5120
1-289-892-5189
1-289-892-5639
1-289-893-0364
1-416-315-0018
1-416-560-4979
1-416-562-4914
1-416-824-2352
1-416-826-1750
1-416-827-5430
1-416-830-5446
1-416-831-1901
1-416-837-2804
1-416-843-9125
1-416-854-4686
1-416-871-2391
1-416-875-4745
1-416-897-8225
1-601-313-9019
1-647-210-3918
1-647-219-2723
1-647-219-3181
1-647-244-4568
1-647-302-5389
1-647-408-5181
1-647-628-4972
1-647-686-1561
1-647-710-2495
1-647-740-0062
1-647-830-2456
1-647-839-7183
1-647-867-1360
1-647-867-3057
1-647-818-7604
1-647-835-8170
1-647-836-7104
1-647-860-0599
1-647-865-0104
1-647-867-1360
1-647-892-9127
1-647-893-5975
1-647-930-2456
1-647-931-1163
1-647-979-8493
1-647-982-9127
1-760-305-9632
1-772-676-4590
1-772-615-7902
1-805-314-0166
1-866-505-3165 / 3155
1-866-622-7830
1-877-229-2658
1-877-292-2574
1-877-322-4687
1-877-451-7924
1-877-467-1549
1-877-751-4025
1-877-871-9221
1-888-260-4238
1-905-581-4050
1-905-581-4055
1-905-598-5410
1-905-606-0958
1-905-698-0169
1-905-781-2058
1-905-781-5701
1-905-781-9014
1-905-782-4090
1-905-782-5755
1-909-440-9099

Comments

( 1815 comments — Leave a comment )
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(Anonymous)
Dec. 25th, 2013 06:54 pm (UTC)
got one from Warehouse Financial Services in conjuction with (First American Title Insurance Company)

it had the 1-416-830-5446 US telephone number.
(Anonymous)
Dec. 26th, 2013 10:33 pm (UTC)
Received letter from Atlas Financial Services 1-647-865-0104
Check from Plexus Worldwide, Inc. 15649 N. Greenway Hayden Loop, Scottsdale, AZ 85260
Check in the amount of $3,550.00 account listed at Arizona Business Bank
Claim Agent Daniel Chance 1-647-865-0104
(Anonymous)
Feb. 10th, 2014 12:33 am (UTC)
I got the same company names, bank, agent, and phone number; in a letter on 2/7/2014. Check was dated 1/31/14.
(Anonymous)
Dec. 26th, 2013 11:47 pm (UTC)
I received a check & letter from the following company & addresses:

Heritage Financial Group
First American Title
1160 N Town Center Drive Suite 190
Las Vegas NV 89144

666 Kirkwood Ave
Ottawa ON K1Z 5X9

Alcora Building Ste 6
Hakes owen W Midlands B62 SDG UK

Telephone: 1-647-860-0599
Fax: 1-905-784-1188
Intl Tel: 011-024-081-557

They sent a check for $3875.00 requesting $1875.00

The contact person is Byron MacFarlane

Please post thi to add to your list of scams

Thankyou

(Anonymous)
Jan. 29th, 2014 03:37 am (UTC)
My story is exactly as the one above. Heritage Financial Group with the phone number of 1-647-860-0599. That number isn't in your list. My check was for the same amount also. Thank you for these comments.
(no subject) - (Anonymous) - Jan. 30th, 2014 04:01 am (UTC) - Expand
(no subject) - dogofthefuture - Jan. 30th, 2014 03:21 pm (UTC) - Expand
(no subject) - (Anonymous) - Jan. 30th, 2014 04:09 am (UTC) - Expand
(Anonymous)
Dec. 27th, 2013 12:42 am (UTC)
wouldnt it be something if someone replied on here and said they received their money for real wow...... what a scam i hope these people get caught.........
(Anonymous)
Dec. 27th, 2013 10:28 pm (UTC)
Received a letter today from First American Title Trust Company at 1160 n. town center drive, suite 190, Las Vegas NV.89144
Check was in the amount of $3550.00 and the claim agent was George Collins at 1-647-836-7104. The check was signed by a Stephen R. Carter . I wonder who that is? Thanks for posting all of this info so I did not even waste my time making a call.
(Anonymous)
Dec. 28th, 2013 12:05 am (UTC)
Letter from Region National Services Inc, check from Plexus Worldwide, Inc
(Anonymous)
Dec. 28th, 2013 04:25 pm (UTC)
Same thing here good people. Check amount $3,550. written on First American Title Ins. Co. out of Las Vegas. Person's name is Daniel Chance 1 905 781-5701 claim agent. I would like to re-direct all prayers to change these wrong doers thinking... I'll give them a call to tell them to change for the soul's sake.
(Anonymous)
Dec. 28th, 2013 07:43 pm (UTC)
Your site confirmed what I was thinking .... just a load of crap! Thanks, you made my research go smoothly. Just hope others will take the time to research
(Anonymous)
Dec. 28th, 2013 10:18 pm (UTC)
Received a letter today about prize claim/final notification - check for $3,550.00 for $150,000.00 winning. Check was from Plexus Worldwide, Inc. 15649 N Greenway Hayden Loop, Scottsdale, AZ 85260 from Arizona Business Bank in Scottsdale AZ. Company name on letterhead was Region National Services Inc 150 Gulf Street Oxford UK 0X1 3AS. Contact George Collins 647-835-8170.
(Anonymous)
Dec. 29th, 2013 04:54 am (UTC)
Received letter dated 12/23/13 stating that I was 1 of 19 winners of a 3 million dollar amunt in the Mega Lottery conducted in the UK. It said the Mega Jackpot Lotto as held on 10/25/13 in the 2nd category. Supposedly I won $150,000 and the $3,550 check I received was for the payment of applicable government taxes on my big winnings! Then it states tbat the taxamount is $1,475 US dollars which is to be paid directly to the tax agent. It said to keep my winnings confidential until my claim is processed and my cash is remitted to me as that is part of their security protocol. I was given 5 business days to contact my claim agent, Daniel Chance at (905) 781-5701; note that I received this letter on 12/28/13. The top of the letter says 'Atlas Financial Services', 150 Gulf St., Oxford UK 0X1 3AS; telephone # (905) 781-5701, intl # 011447031881017. The check says 'Plexus Worldwide Inc.', 15649 N. Greenway Hayden Loop, Scottsdale AZ 85260 (which I researched online & it's a vitamin/herbal supplement type of company with several complaints against them with the BBB!); the check is apparently drawn from 'Arizona Business Bank', CoBiz Financial, 6909 E. Greenway, Ste 150, Scottsdale AZ 85254.
I knew this was a scam the moment I opened it, even the plain white envelope it came in looked suspicious with no return address or markings other than my name & address (which I botheredthat they even have that information) and a typed 'postage marking' that says 'postes Canada, Canada post, postage paid, lettermail, 7271510'. I just want more & more sites to have this information so that if others decide to 'google' this, they will see all of our stories. I'm going to contact someone and see who I can report this to just so it's on file somewhere, hopefully with the police or post office.
DO NOT FALL FOR THIS SCAM, THIS FRAUD...MONEY DOESN'T FALL OUT OF THE SKY LIKE THIS!!!
(Anonymous)
Dec. 29th, 2013 05:13 am (UTC)

Ralph Bridges,20 Britton St.,London,England,EC1M. UK 0111-44-7457-106-506 or Sandra Curtis Scam,scam
(Anonymous)
Dec. 29th, 2013 05:16 am (UTC)
This was Warwick Foundation,LTD. a load of crap
(Anonymous)
Dec. 30th, 2013 07:45 pm (UTC)
I also got a check from Atlas Financial on December 22 for 3550.00. My husband called Mr. Chance back and told him that we deposited the check. He got ugly with my husband and they went at it. He told my husband to F him and he was going to break his neck and his legs. What a joke. My husband told him they needed to stop trying to SCAM hard working people. Mr. Chance realized that we knew that they were SCAMMERS. PLEASE WARN THE ELDERLY ABOUT THIS SCAM.
(Anonymous)
Dec. 30th, 2013 08:45 pm (UTC)
Manulife Financial Claim Agent David Chang 1-416-871-2391 18 anchora street oxford uk ox9 7ah
(Anonymous)
Dec. 31st, 2013 12:45 am (UTC)
Warwick Foundation LTD
20 Britton Street
London, England
.EC1M, UK
(Anonymous)
Dec. 31st, 2013 04:02 am (UTC)
My letter was from Fortis Insurance Inc. 70 Broadway, London SW1H OBD UK
The phone # is 011-44-7873-430-512. The names on the letter is Ian Bell & Terry Gibson.
THANKS FOR THIS SITE IT IS INFORMATIVE.
(Anonymous)
Dec. 31st, 2013 06:14 pm (UTC)
How can we stop all this they need 2 b n jail
(Anonymous)
Dec. 31st, 2013 06:16 pm (UTC)
Warwick foundation ltd 20 britton st loundon, england, ec1m. Uk ralph bridges or sandra curtis. 01144- 7457106506
(Anonymous)
Jan. 1st, 2014 12:59 pm (UTC)
The company name on the check is Plexus Worldwide drawn on Arizona Business Bank. The International number is 011-44-702-406-2878.
One interesting thing to note, also, is that the UK company name (at least on this letter) ends in "Inc.". Corporation names in the UK end in "Ltd.".
(Anonymous)
Jan. 1st, 2014 05:40 pm (UTC)
Plexus Worldwide, Inc
(Anonymous)
Jan. 2nd, 2014 12:59 am (UTC)
Envelope says it's from

Walmart
P.O. Box 217
Orangeville, ON. L9W 2Z6

Phone # 1-416-875-4745

Check says it's from Technical Traffic Consultants Corp.
36 Hemlock Dr.
Congers, NY. 10920

Hudson Valley Bank, N.A.
(Anonymous)
Jan. 14th, 2014 09:15 pm (UTC)
I got that check also today.
(no subject) - (Anonymous) - Mar. 12th, 2014 08:51 pm (UTC) - Expand
(no subject) - (Anonymous) - Mar. 12th, 2014 08:53 pm (UTC) - Expand
(Anonymous)
Jan. 2nd, 2014 03:47 am (UTC)
Plexus Worldwide Inc.
(Anonymous)
Jan. 2nd, 2014 10:03 pm (UTC)
Ralph Bridges or Sandra Curtis are contacts on my letter. Thank you for putting this information out there. I was almost naive enough to call.
(Anonymous)
Jan. 3rd, 2014 12:05 am (UTC)
My mom received a letter & check from the following company:

Region National Services Inc.
1160 N. Town Center Drive, Suite 190
Las Vegas, NV 89144
(Anonymous)
Jan. 3rd, 2014 12:06 am (UTC)
I receive4480.00 to cover fees and taxes as I won fourth prize. check was from Technical Traffic Consultants corp,NY and issued from Hudson Valley bank,NA. The gentleman on the phone said it was for using my credit card at WalMart Wahlgreens and various other places. Over 2,000,000 names were chosen or cards or whatever.
(Anonymous)
Jan. 3rd, 2014 03:54 am (UTC)
Got a letter today, the deeply disturbed claim agents name is GEORGE COLLINS. REGION NATIONAL SERVICES. 150 GULF ST OXFORD UK OX1 3AS. CHECK IS FOM PLEXUS WORLDWIDE INC. SCOTTSDALE AZ BanKS NAME ARIZONA BusinessBANK. THE CHEATING PIGS ARE GETTING CLEVER, THE CHECK LOOKS REAL! VERY CRUEL PEOPLE OUT THERE. SO SORRY IT HAPPENED TO YOU, TURN THEM IN!
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