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  • I received a letter indicating I won 100K and that enclosed is my check for $4,888.53.I wonder if the check is authentic. It sure looks like it.It is drawn on US BANK, NA. Miamisburh, OH.Any advice?
    • By: delpret eleaderlly
    • Votes: 21
    • Comments: 4
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  • i received a check from them in the mail and want to know if it is good or not
    • By: tatian nakatlyna
    • Votes: 5
    • Comments: 4
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  • Got a phone call from this number. No voice message left.
    • By: Debroah Billiet
    • Votes: 18
    • Comments: 4
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  • got a call from a number I don't recognize
    • By: Brian Finch
    • Votes: 13
    • Comments: 4
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  • KK, I would call my Bank and ask them which Credit Bureau, you should call to warn them that you have given you SIN, then I would call the Credit Bureau to post a note on your file for any suspicious activity (Credit request) made on your file. I would presume from the previous posting that they were representing Solo Mobile who is a subsidiary of Bell, you could check at the same time if either Bell or Solo mobile, have recently made a credit check on your account. If it's them at least it would indicate that you haven't give your SIN to a scammer.
    • By: Isiah Stevenson
    • Votes: 24
    • Comments: 1
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  • Ive been called 3 times from this number and the first time a girl talked to my roomate asking for me because we share the cellphone. I wasnt there and the lady wouldnt leave a message or say anything about who she was. the last 2 times they called back there was dead air or they were saying hello and then dead air. I'm freaked out because nothing ties me to this phone, its not in my name or anything. I live in barrie and this number is from toronto. There is one thing that ties me to it and that is my resume but ive only handed it out to places here in barrie.
    • By: Mubeen
    • Votes: 30
    • Comments: 4
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  • Wanted to be transfered to my voice mail box and whn I asked why he hung up.
    • By: Ron Legarski
    • Votes: 30
    • Comments: 1
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  • They sent me a check in the mail, it looks real but I wonder? They said to cash it tomorrow and send them money for the rest of my winnings? They said that I won 85,000.00 Dollars's and I have to send 2,700.00 to cover the taxe's and then I will receive my prize. The letter came from Canada and the bank is in Texas? I will have the check examined tomorrow.
    • By: Erich Lawson
    • Votes: 27
    • Comments: 2
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  • Well It seems that the pattern for 647-722-314X is the same they call you, you answer and they hang up...
    • By: Hotels Martinique
    • Votes: 31
    • Comments: 1
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  • Does anyone know who uses this phone number?
    • By: Jay H Thakkar
    • Votes: 48
    • Comments: 1
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  • The number is attached to a check I received in the mail.
    • By: Lakey Wangmo
    • Votes: 35
    • Comments: 3
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  • This criminal enterprise is forwarding fraudulent varying $ checks approximating $4,000. for 'Applicable Surcharges / Govt Tax' which the recipient is asked to RETURN $2,950. to receive the balance of your 'winnings'...RIGHT!Problem is the preliminary (and only check you will ever see) is a forged check to our subsidiary; TCS Mgmt. We have alerted the authorities and the criminals will be apprehended. The checks sent to victims are forgeries, but they’re so realistic that even bank tellers may be fooled. By the time the checks bounce, the victims have already wired the money to the crooks. Because bank customers are responsible for the checks they deposit, the victims of these scams are left to repay the bank the money they withdrew against the bad check.
    • By: Keith Rediker
    • Votes: 17
    • Comments: 3
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  • I just recieved a check for 2,750.00 to be a Mystery Shopper from a Mike Peter ! The Bank the check is Made Payable from is SunTrust ! People we've got to stop this kinda stuff ! In this Day and Age and the way the Economy is , Is not A very good thing Some one might really be down in the Dumps and they might do something REALLY STUPID that could put them in JAIL for a VERY LONG TIME ! STOP THE MADNESS !!!!!!!!!!!!!!!!!!!!!!Caller ID: 4434683Caller: COLYE hOSPITALITY
    • By: James Gillray
    • Votes: 54
    • Comments: 3
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  • I reported them to the government website that took down my number as do not call 2-3 months ago. They haven't called again but now I see it was a coincidence. I everyone would stop buying from telemarketers...
    • By: Tim Dejesus
    • Votes: 49
    • Comments: 1
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  • Called today at 8:15pm, Duct Cleaning Service, says "Home Services" as the caller ID. A guy with a thick accent asked for me by name, said they'd be in my neighbourhood for Duct Cleaning. I told them I was on the national do not call list and that they are not permitted to call me. I told him their company could face fines from the government for calling. He apologized and said he wouldn't call anymore. I filed a complaint with the CRTC do not call list website.
    • By: Long Island
    • Votes: 30
    • Comments: 3
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