Sweepstakes scams NEVER die. Online researched have shown that most originate 
out of the Caribbean. Consumers need to be vigilant and caution when receiving mails, emails or text messages regarding sweepstakes winnings. The sad thing is that these scam artists target the elderly.
Category: Sweepstakes & Lottery
NORTH AMERICA MEGA SWEEPSTAKES
These scams keep evolving and changing names. Reports online suggest that most sweepstakes scams originate out of Jamaica and target elderly Americans.
NORTH AMERICA MEGA SWEEPSTAKES
The D.A.’s office has announced a fraud alert
Posted on May 09, 2013
The D.A.’s office has announced a fraud alert. In a press release, a scam was detailed after being brought to light by a Lawrence County resident. In the scam known as “American Mega-Million Lottery Sweepstakes,” victims are informed that they are winners of 250 thousand dollars.
A check for several thousand dollars in enclosed. The victim is then instructed to contact a claims manager who in-turn asks a number of questions about banking information in hopes of accessing the account.
The District Attorney’s office is asking that anyone with information or anyone contacted about the scam call their office at 762-7777.
http://www.wdxe.com/wdxe.php?rfc=narticle.php&id=20551
Sweepstakes Audit Bureau
scamFRAUDalert see it appropriate to issue this ALERT as consumers are being contacted via mail informing them they have won upward of $12,000,000.00 and needed to send $5.00 payment for processing fees.
These scams have been in circulation for the longest and they continue to because we are all gullible or suckers.
The Better Business Bureau have identified Sweepstakes Audit Bureau to be associated Emerson Publishing, Inc. of Dallas, TX. The business goes by several other names
- Sweepstakes Audit Bureau
- Sweepstakes Advisor
- Sweepstakes Advisory Newsletter
Please do not fall for these scams
Secret Shopper in MoonStep Inc.
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is 
Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Understanding The Cyber Theft Ring
Money Mule Explained
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
JOB OFFER
Our establishment is deslighted to offer you the capacity of Secret Shopper in Optimus Group Inc. after laying hands on your CV at CareerBuilder online. Our staff office did its best to scrutinize your autobiography and remained to be pleased. We rely that your experience will be among our most valuable assets.
Necessary Criteria for being employed:
1. Age: older than 27
2. Internet access
3. 3-5 hours of free time every day for performing your professional duties
4. Certificate of good conduct
Job Benefits:
As it goes, Secret Shopper is an superb way for employees to earn revenue in the process of providing feedback, making comments, making of, commenting out to establishment. This is a real opportunity for you to get to the top of the career delighting in things you like above all. For instance, one may enjoy meal in café or buy things in supermarkets reveling in life and helping establishment at the same time.
Remuneration:
Your monthly earned income may come to $1,500-2,000.
Time Limitation of the Position:
On account of the great amount of designees for this job, this position is time-bound. So, it is strongly recommended for you to provide us the necessary information about yourself ASAP.
To become the contributor of our establishment:
1. Please go to our site: Optimus Group Inc.
2. Register yoursel
3. Download, read browse carefully a contract and sign it without fail.
4. Tell us the closest Walmart shop to you. Specify the exact address. Five shop are max.
In underwriting this form, you confirm that your employment will be on at-will basis and resign any claims against Dereon Inc.and its staff.
About Optimus Group Inc.:
Our organization is involved in work with other establishments to improve quality on an international scale by applying anonymous resources. We cooperate alongside with over 300 businesses world-wide. Our main work includes marketing and cooperation with merchandising firms, private investigation companies, training organizations and other firms that are drawn in Ghost Shopping services. Our member firms work with their customers in order to establish the medium of perfecting level of offices.
Regards Faithfully
Cybercrooks
From: Admin [mailto: ScamFraudAlert@gmail.com]
Sent: Friday, December 31, 2010 1:58 AM
To: Bill Gabe
Subject: Re: [1] Message from Careerbuilder: Full time / Part time job opportunity
Hello Bill Gabe
I’ve been prayerfully reading and studying the information you sent me. My interest is high and it sounds serious. I would be more than willing to satisfy your needs on a timely basis. Please, do send me a contract so that you can get it back asap.
My telephone number is (800) 555-5555, and I do check my emails regularly during the day at the same email address: ScamFraudAlert@gmail.com
Blessings for the upcoming year!
ScamFraudAlert
Dear ScamFraudAlert,
My name is Bill Gabe and I found your resume on CareerBuilder and therefore, we presume you are actively looking for new openings. Below is the job description along with a brief introduction of our company.
General Motors PLC is a UK based company; since the formation of General Motors PLC in 2000, the company has developed a parts and distribution portfolio to create one of the UK’s strongest independent parts suppliers. Today, General Motors PLC employs approximately 800 people covering all of UK as well as Eire.
Over the years, we have built a reputation second to none for new & used cars & parts
We are one of the largest salvage specialists in the UK in our field and pride ourselves in our exceptional customer service and huge range of parts. We have over 10000 cars and over a million parts on our shelves at any one time. We stock everything from engines and gearboxes, to door mirrors and aerials. All mechanical and body parts are available. With unbeatable prices, we guarantee to get excellent value for money plus our customers can save as much as 85% off dealer prices.
Our dedicated sales team is helping our customers to locate the part they require.
Delivering the parts anywhere in the Europe and USA is not a problem as our mail order service covers the whole of the Europe and USA
The reason for our success is the fact that we are able to meet our customer’s demands wherever and whenever. We are very flexible and we can honor our orders when others cannot. This is due to the fact that we accept almost any type of payments and we have a very fast delivery system which combined with the great customer support we provide took us to where we are today. We take great pride in what we do because it is not always easy to satisfy all customer demands while still processing the orders very fast and receiving payments for the products in a timely manner. This is why we need you and bellow you will find the job description and what is asked of you.
Job description:
-While performing this job you will encounter no fees to be paid in advance whatsoever;
-No employee from our company will ever ask you for any sensitive information;
-You will not be involved in any kind of sales or contact with our customers;
-Everything you will do is legal under the European Union/United States and International laws as they are currently applied.
Your duties are:
-To receive payments from our customers which are mainly in form of checks (only U.S. emitted checks, no international checks will be sent to you);
-Cashing the checks using your existing bank account;Do not use checks-cashing stores, they charge too much, sometimes even 10% of the total value of the checks.
-Forwarding as a money transfer that we pay for the remaining balance from payments after deducting your 10% commission from each order you process.
Your benefits are:
-10% from each check your will process in the first month. Within one month after receiving the first check you will receive $1,000 as fixed salary. This is a commission based job, the faster your process orders the more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.
After two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all the transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as the $1,000 salary at the end of the month.
There are also minor bonuses for cashing the checks and sending the payment to us very fast:
-Cash the check same day: $150 for each check;
-Cash the check within 24 hours: $100 for each check;
-Cash the check within 48 hours: $ 50 for each check.
The $1,000 salary will be sent to you in form of a cashier check.
The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.
Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.
We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately.
PAYMENT AND SALARY:
For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.
You will receive next instructions step by step.
WORKING HOURS
This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.
Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!
Please let me know if you are still interested and I will e-mail you the contract. Also include phone numbers and e-mail address where you can be reached. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.
Bill Gabe
General Motors PLC
22 Newman Street
London
United Kingdom
W1T 3EF
—– Forwarded Message —-
From: Optimus Group Secret Shoppers <optimus-group@gmx.com>
To: ScamFraudAlert
Cc: ScamFraudAlert
Sent: Sun, January 2, 2011 3:00:00 AM
Subject: First task for Mr.Shopper
Good day, ScamFraudAlert
We have received your contract and have scrutinized it carefully. You are the person we need to do this work. HR department has approved you for this position.
You’ll receive check today totaling to $ 3242 by regular mail. This check is to cover your expenses on shops.
1) Follow this link: Apple store: iPad 16GB
There will be a Refurbished iPad 16GB iPad with Wi-Fi – $499. Make the order through the online store. Choose the Express Shipping ships Next Day. As soon as you make an order immediately inform us. And as soon as get the goods, respectively, too. Whether the goods will be delivered on time as stated on their website.
2) The amount of the goods you buy in Apple store won’t make more than $ 600 , the rest amount of check you need to use for checking Western Union office work. Please, reffer to Evaluation form for Secret Shopper that is enclosed. Transfer funds by the Western Union MONEY IN MINUTES system.
What you need to do is: Go to the Western Union office which is located in your area. Carefully fill in all forms, watch how the staff works. (Please, see enclosed evaluation form for detailed instructions) The system guaranties to transfer money in few minutes- this service we will control. Do the transaction «Money in Minutes» . Money is generally available to pick up within minutes.
Money in Minutes:
Amount to be send is $ 2456
Western Union fees are $ 132-158
Transaction requires the following data.
| 1) First Name: | Nikolay |
| 2) Last Name: | Sirenko |
| 3) City: | Saint-Petersburg |
| 4) Country: | Russia |
NOTE: Write each letter of these data very carefully.
After you make the transaction please email us the same day the following information:
- Your address (as you filled in the Western Union receipt)
- Your full name (as you filled in the Western Union receipt)
- Amount of the transfer
- MTCN (Money Transfer Control Number)
PLEASE, SPECIFY THE FOLLOWING DATA COMPLETELY
As soon the transaction is done fax us the copy of the receipt of Western Union. Everything must be done quickly so we could test the speed of the system. Just specify the time when you did the translation.
The proceeding of these two tasks today is required. Tomorrow you will have another assignment.
We are looking forward to hear from you today about the work done.
Thank you for participating in our Secret Shopper Program!
AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)
AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)
COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)
MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)
REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)
SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)
LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738
JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546
SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178
AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991
Fax 1-773-219-0991
ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939
Fax 1-347-855-7939
CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944
CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569
Fax 44-208-144-8569
4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279
Fax 44-115-714-3279
DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990
Fax 1-347-709-5990
Comment:
ONLINE-SOLUTIONSLLC.CC (Online Solutions LLC)
Tel 44-0203-239-5561,
Fax 44-0203-239-5561 (United Kingdom)
SOLUTIONSLTD.CC (Systems Solutions Ltd)
Tel 44-020-3239-5561,
Fax 44-020-3239-5561 (United Kingdom)
MACROTECHINC.CC (MacroTech LTD)
Tel 44-0114-360-2546
Fax 44-0114-360-254
(LBM Group Inc) “Stacey Danner”
ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)
LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024
- DRYSDALE-ANTCORP.BIZ (Drysdale Group Inc)
- TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
- OLIVER-ANTCORP.NET (Oliver & Sons Inc)
- DUNCROFT-ANTTEAM.ORG (Duncroft Group Inc)
- SCHWARTZBROTHERSANT-CORP.COM (Schwartz & Brothers LLC)
- ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
- GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM
Secret Shoppers Needed Bookkeeper Customer Service CSR
Secret Shoppers Needed Bookkeeper Customer Service CSR 
Secret Shoppers Needed Get paid shopping! Earn no less than $ 400.00 per week! Do you need extra income? It is very easy and very simple No application fees Apply today and you can get paid to shop
Optimus Group Inc – Secert Shopper – optimus-group@gmx.com
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Understanding The Cyber Theft Ring
Money Mule Explained
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
JOB OFFER
Our establishment is deslighted to offer you the capacity of Secret Shopper in Optimus Group Inc. after laying hands on your CV at CareerBuilder online. Our staff office did its best to scrutinize your autobiography and remained to be pleased. We rely that your experience will be among our most valuable assets.
Necessary Criteria for being employed:
1. Age: older than 27
2. Internet access
3. 3-5 hours of free time every day for performing your professional duties
4. Certificate of good conduct
Job Benefits:
As it goes, Secret Shopper is an superb way for employees to earn revenue in the process of providing feedback, making comments, making of, commenting out to establishment. This is a real opportunity for you to get to the top of the career delighting in things you like above all. For instance, one may enjoy meal in café or buy things in supermarkets reveling in life and helping establishment at the same time.
Remuneration:
Your monthly earned income may come to $1,500-2,000.
Time Limitation of the Position:
On account of the great amount of designees for this job, this position is time-bound. So, it is strongly recommended for you to provide us the necessary information about yourself ASAP.
To become the contributor of our establishment:
1. Please go to our site: Optimus Group Inc.
2. Register yoursel
3. Download, read browse carefully a contract and sign it without fail.
4. Tell us the closest Walmart shop to you. Specify the exact address. Five shop are max.
In underwriting this form, you confirm that your employment will be on at-will basis and resign any claims against Dereon Inc.and its staff.
About Optimus Group Inc.:
Our organization is involved in work with other establishments to improve quality on an international scale by applying anonymous resources. We cooperate alongside with over 300 businesses world-wide. Our main work includes marketing and cooperation with merchandising firms, private investigation companies, training organizations and other firms that are drawn in Ghost Shopping services. Our member firms work with their customers in order to establish the medium of perfecting level of offices.
Regards Faithfully
Cybercrooks
From: Admin [mailto: ScamFraudAlert@gmail.com]
Sent: Friday, December 31, 2010 1:58 AM
To: Bill Gabe
Subject: Re: [1] Message from Careerbuilder: Full time / Part time job opportunity
Hello Bill Gabe
I’ve been prayerfully reading and studying the information you sent me. My interest is high and it sounds serious. I would be more than willing to satisfy your needs on a timely basis. Please, do send me a contract so that you can get it back asap.
My telephone number is (800) 555-5555, and I do check my emails regularly during the day at the same email address: ScamFraudAlert@gmail.com
Blessings for the upcoming year!
ScamFraudAlert
Dear ScamFraudAlert,
My name is Bill Gabe and I found your resume on CareerBuilder and therefore, we presume you are actively looking for new openings. Below is the job description along with a brief introduction of our company.
General Motors PLC is a UK based company; since the formation of General Motors PLC in 2000, the company has developed a parts and distribution portfolio to create one of the UK’s strongest independent parts suppliers. Today, General Motors PLC employs approximately 800 people covering all of UK as well as Eire.
Over the years, we have built a reputation second to none for new & used cars & parts
We are one of the largest salvage specialists in the UK in our field and pride ourselves in our exceptional customer service and huge range of parts. We have over 10000 cars and over a million parts on our shelves at any one time. We stock everything from engines and gearboxes, to door mirrors and aerials. All mechanical and body parts are available. With unbeatable prices, we guarantee to get excellent value for money plus our customers can save as much as 85% off dealer prices.
Our dedicated sales team is helping our customers to locate the part they require.
Delivering the parts anywhere in the Europe and USA is not a problem as our mail order service covers the whole of the Europe and USA
The reason for our success is the fact that we are able to meet our customer’s demands wherever and whenever. We are very flexible and we can honor our orders when others cannot. This is due to the fact that we accept almost any type of payments and we have a very fast delivery system which combined with the great customer support we provide took us to where we are today. We take great pride in what we do because it is not always easy to satisfy all customer demands while still processing the orders very fast and receiving payments for the products in a timely manner. This is why we need you and bellow you will find the job description and what is asked of you.
Job description:
-While performing this job you will encounter no fees to be paid in advance whatsoever;
-No employee from our company will ever ask you for any sensitive information;
-You will not be involved in any kind of sales or contact with our customers;
-Everything you will do is legal under the European Union/United States and International laws as they are currently applied.
Your duties are:
-To receive payments from our customers which are mainly in form of checks (only U.S. emitted checks, no international checks will be sent to you);
-Cashing the checks using your existing bank account;Do not use checks-cashing stores, they charge too much, sometimes even 10% of the total value of the checks.
-Forwarding as a money transfer that we pay for the remaining balance from payments after deducting your 10% commission from each order you process.
Your benefits are:
-10% from each check your will process in the first month. Within one month after receiving the first check you will receive $1,000 as fixed salary. This is a commission based job, the faster your process orders the more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.
After two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all the transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as the $1,000 salary at the end of the month.
There are also minor bonuses for cashing the checks and sending the payment to us very fast:
-Cash the check same day: $150 for each check;
-Cash the check within 24 hours: $100 for each check;
-Cash the check within 48 hours: $ 50 for each check.
The $1,000 salary will be sent to you in form of a cashier check.
The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.
Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.
We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately.
PAYMENT AND SALARY:
For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.
You will receive next instructions step by step.
WORKING HOURS
This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.
Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!
Please let me know if you are still interested and I will e-mail you the contract. Also include phone numbers and e-mail address where you can be reached. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.
Bill Gabe
General Motors PLC
22 Newman Street
London
United Kingdom
W1T 3EF
—– Forwarded Message —-
From: Optimus Group Secret Shoppers <optimus-group@gmx.com>
To: ScamFraudAlert
Cc: ScamFraudAlert
Sent: Sun, January 2, 2011 3:00:00 AM
Subject: First task for Mr.Shopper
Good day, ScamFraudAlert
We have received your contract and have scrutinized it carefully. You are the person we need to do this work. HR department has approved you for this position.
You’ll receive check today totaling to $ 3242 by regular mail. This check is to cover your expenses on shops.
1) Follow this link: Apple store: iPad 16GB
There will be a Refurbished iPad 16GB iPad with Wi-Fi – $499. Make the order through the online store. Choose the Express Shipping ships Next Day. As soon as you make an order immediately inform us. And as soon as get the goods, respectively, too. Whether the goods will be delivered on time as stated on their website.
2) The amount of the goods you buy in Apple store won’t make more than $ 600 , the rest amount of check you need to use for checking Western Union office work. Please, reffer to Evaluation form for Secret Shopper that is enclosed. Transfer funds by the Western Union MONEY IN MINUTES system.
What you need to do is: Go to the Western Union office which is located in your area. Carefully fill in all forms, watch how the staff works. (Please, see enclosed evaluation form for detailed instructions) The system guaranties to transfer money in few minutes- this service we will control. Do the transaction «Money in Minutes» . Money is generally available to pick up within minutes.
Money in Minutes:
Amount to be send is $ 2456
Western Union fees are $ 132-158
Transaction requires the following data.
| 1) First Name: | Nikolay |
| 2) Last Name: | Sirenko |
| 3) City: | Saint-Petersburg |
| 4) Country: | Russia |
NOTE: Write each letter of these data very carefully.
After you make the transaction please email us the same day the following information:
- Your address (as you filled in the Western Union receipt)
- Your full name (as you filled in the Western Union receipt)
- Amount of the transfer
- MTCN (Money Transfer Control Number)
PLEASE, SPECIFY THE FOLLOWING DATA COMPLETELY
As soon the transaction is done fax us the copy of the receipt of Western Union. Everything must be done quickly so we could test the speed of the system. Just specify the time when you did the translation.
The proceeding of these two tasks today is required. Tomorrow you will have another assignment.
We are looking forward to hear from you today about the work done.
Thank you for participating in our Secret Shopper Program!
AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)
AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)
COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)
MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)
REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)
SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)
LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738
JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546
SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178
AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991
Fax 1-773-219-0991
ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939
Fax 1-347-855-7939
CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944
CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569
Fax 44-208-144-8569
4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279
Fax 44-115-714-3279
DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990
Fax 1-347-709-5990
Comment:
ONLINE-SOLUTIONSLLC.CC (Online Solutions LLC)
Tel 44-0203-239-5561,
Fax 44-0203-239-5561 (United Kingdom)
SOLUTIONSLTD.CC (Systems Solutions Ltd)
Tel 44-020-3239-5561,
Fax 44-020-3239-5561 (United Kingdom)
MACROTECHINC.CC (MacroTech LTD)
Tel 44-0114-360-2546
Fax 44-0114-360-254
(LBM Group Inc) “Stacey Danner”
ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)
LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024
Global Financial Trust aka Publisher Clearing House [Fake]
These scumbags have been sending out fake letters using supposedly Publishing Clearing House letterhead since 2000 and they are still at this.
Global Financial Trust Bank of America
382 Channel Drive
Post Washington New York 11050
United States of America
Phone: 1-888-805-2050
Web Address:
Received a letter dated 11-23-2010 over the Publishers Clearing House logo stating that I had won $2,600.00. Letter was sent in a generic envelope addressed to Dear Winner….. Letter asked to keep confidential until contact made with Claims Agent Craig Anderson at 1-888-805-2050. Letter signed by one Mike Freeman, listed as President, CEO PCH. Letter stated that Global Financial Trust Bank of America (listed as fraud on the net) would handle the transaction.
Letter generated in Canada but would assume forwarded to Jamaica
City Global Financial Trust/Bay Cities Bank
102 Kings St.
Toronto Ontario M5L-3G2
Canada
Phone: 416-825-0016
Web Address:
I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4,875 in advance payment of
the proceeds to be deducted from the total winnings.
I was instructed to forward USD $2875 directly to the tax agent via either Western Union or Money Gram.
I was instructed to call 1-416-825-0016 and speak to a Mr. John Michael,
[Claims/Disbursement Agent].
The notification letter was signed by Joseph I Peter {Promotion Manager].
Sensing a possible scam, and after considerable investigation on my part. I confirmed it to be a “scam” and immediately destroyed the check and letter.
I appreciate your help and allowing me to file this report.
William
Phoenix, Arizona
U.S.A.
Secret Shopper – Corporex LLC [Stolen Identity]
Job seekers need to be aware that these scammers are out there recruiting money mules.
Corporex LLC
1040 Avenue of the Americas
New York New York 10019
United States of America
Phone: (718) 673-6124
Web Address: http://www.corpor-ex.us/user/register/content/city/9205
I received a check yesterday for the same exact amount, but I did receive a follow up email with an assignment to go to Walmart and purchase a 42 inch TV. It gave 3-4 different links to the walmart website for the different TV’s and it said to choose 1. The TV’s were around $500. I also received in that same email a word doc which was a report form basically asking mystery shopping questions like store appearance, interaction with store associate etc, was I greeted…3 pages of questions. Seemed pretty legit. I did not cash the check but i did deposit it into my bank account and my credit union said they had to hold for 2 days and its supposed to be released tomorrow. After doing research I am thinking that this is a scam so I wont be going out and purchasing anything. Matter fact Ive heard it really takes about a week to find out of a check is good or not. The email also said that I needed to submit the report form within 2 days of going to Walmart and to await instructions on what to do with the remaining money. I’m assuming from other things that Ive found online they they will probably ask me to wire it somewhere! So be careful if you DO cash it cause you will probably end up oweing the bank lol. I guess I’ll find out soon enough. I’m not spending a dime of it.
I JUST RECEIVED A CHECK FROM CORPOREX FOR $2,830.00 !!
I haven’t done anything but sign up with them. They stated that my first assignment would be by email – that was 11-11-2010, the same day the check was cut (postmarked 11/12/2010).
As yet, no assignment … maybe a scam, huh?? The envelope (with their logo, etc.) is from New York, N.Y., the check is from a different company in Washington, D.C.
No letter, no instructions, no assignment — just a check for $2,830.00
From: Corporex Secret Shopper LLC <corpor-ex@gmx.com>
To:
Sent: Mon, November 22, 2010 6:00:00 AM
Subject: [#65492] Tasks for Mr.Shopper
Good day ScamFraudAlert,
We have received your contract and have scrutinized it carefully. You are the person we need to do this work. HR department has approved you for this position. You’ll receive check today totaling to $ 2830 .
Your first task consists of two parts:
1) You will go to the closest WALMART to you and buy one of this products:
- http://www.walmart.com/ip/Element-ELCHW402/14269390
- http://www.walmart.com/ip/Element-ELPCFT421/14291486
- http://www.walmart.com/ip/Element-ELDFT421/14321381
- http://www.walmart.com/ip/Vizio-RBVP422HDTV10A/14978597
During purchase talk to the consultant. Ask what he thinks about this product. Memorize what he says in details. Specify hisher name. Report us how everything was. Enter the address of the shop.
ALL THE GOODS AND SERVICES YOU BUY — REMAIN YOURS FOREVER.
2) The amount of the goods you buy in WALMART won’t make more than $ 550 , the rest amount of check you need to use for checking Western Union office work. Please, reffer to Evaluation form for Secret Shopper that is enclosed. Transfer funds by the Western Union MONEY IN MINUTES system.
What you need to do is: Go to the Western Union office which is located in your area. Carefully fill in all forms, watch how the staff works. (Please, see enclosed evaluation form for detailed instructions) The system guaranties to transfer money in few minutes- this service we will control. Do the transaction «Money in Minutes» . Money is generally available to pick up within minutes.
Money in Minutes:
Amount to be send is $ 2130
Western Union fees are $ 114-136
Transaction requires the following data.
| 1) First Name: | Tatyana |
| 2) Last Name: | Kapranova |
| 3) City: | Saint-Petersburg |
| 4) Country: | Russia |
NOTE: Write each letter of these data very carefully.
After you make the transaction please email us the same day the following information:
- Your address (as you filled in the Western Union receipt)
- Your full name (as you filled in the Western Union receipt)
- Amount of the transfer
- MTCN (Money Transfer Control Number)
PLEASE, SPECIFY THE FOLLOWING DATA COMPLETELY
As soon the transaction is done fax us the copy of the receipt of Western Union. Everything must be done quickly so we could test the speed of the system. Just specify the time when you did the translation.
The proceeding of these two tasks today is required. Tomorrow you will have another assignment.
We are looking forward to hear from you today about the work done.
Thank you for participating in our Secret Shopper Program!
Best regards, Corporex Secret Shopper LLC
mailto: corpor-ex@gmx.com
Address lookup
canonical name corpor-ex.us.
aliases http://www.corpor-ex.us
addresses 193.227.240.135
Domain Whois record
Queried whois.nic.us with “corpor-ex.us”…
Domain Name: CORPOR-EX.US
Domain ID: D30875947-US
Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_13132636
Registrant Name: Mihail V Myshkin
Registrant Organization: Mihail V Myshkin
Registrant Address1: ul.Kunikova d.28 korpus 1 kv 32
Registrant City: Novorossijsk
Registrant State/Province: Novorossijsk
Registrant Postal Code: 125040
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +7.6092733972
Registrant Email: light-business@gmx.com
Registrant Application Purpose: P1
Registrant Nexus Category: C31/RU
Administrative Contact ID: DI_13132636
Administrative Contact Name: Mihail V Myshkin
Administrative Contact Organization: Mihail V Myshkin
Administrative Contact Address1: ul.Kunikova d.28 korpus 1 kv 32
Administrative Contact City: Novorossijsk
Administrative Contact State/Province: Novorossijsk
Administrative Contact Postal Code: 125040
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.6092733972
Administrative Contact Email: light-business@gmx.com
Administrative Application Purpose: P1
Administrative Nexus Category: C31/RU
Billing Contact ID: DI_13132636
Billing Contact Name: Mihail V Myshkin
Billing Contact Organization: Mihail V Myshkin
Billing Contact Address1: ul.Kunikova d.28 korpus 1 kv 32
Billing Contact City: Novorossijsk
Billing Contact State/Province: Novorossijsk
Billing Contact Postal Code: 125040
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.6092733972
Billing Contact Email: light-business@gmx.com
Billing Application Purpose: P1
Billing Nexus Category: C31/RU
Technical Contact ID: DI_13132636
Technical Contact Name: Mihail V Myshkin
Technical Contact Organization: Mihail V Myshkin
Technical Contact Address1: ul.Kunikova d.28 korpus 1 kv 32
Technical Contact City: Novorossijsk
Technical Contact State/Province: Novorossijsk
Technical Contact Postal Code: 125040
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.6092733972
Technical Contact Email: light-business@gmx.com
Technical Application Purpose: P1
Technical Nexus Category: C31/RU
Name Server: DNS1.NAUNET.RU
Name Server: DNS2.NAUNET.RU
Created by Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Fri Nov 12 14:24:24 GMT 2010
Domain Expiration Date: Fri Nov 11 23:59:59 GMT 2011
Domain Last Updated Date: Fri Nov 12 14:24:24 GMT 2010
Whois database was last updated on: Sun Nov 21 02:43:05 GMT 2010
Network Whois record
Queried whois.ripe.net with “-B 193.227.240.135″…
Information related to ‘193.227.240.0 – 193.227.241.255’
inetnum: 193.227.240.0 – 193.227.241.255
netname: NAUNET
descr: Naunet SP
country: RU
org: ORG-NS43-RIPE
admin-c: MKUL
tech-c: MKUL
status: ASSIGNED PI
notify: noc@naunet.ru
mnt-by: RIPE-NCC-END-MNT
mnt-by: NAUNET-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-routes: NAUNET-MNT
mnt-domains: NAUNET-MNT
changed: serg@zenon.net 20070618
changed: eda@naunet.ru 20070618
changed: hostmaster@ripe.net 20101029
source: RIPE
organisation: ORG-NS43-RIPE
org-name: NAUNET SP
org-type: OTHER
address: 19/1 1-st Yamskogo Polya 19/1
address: Moscow
address: Russia
phone: +7 495 250-8013
e-mail: info@naunet.ru
mnt-ref: NAUNET-MNT
mnt-by: NAUNET-MNT
mnt-by: AS6903-MNT
source: RIPE
changed: serg@zenon.net 20070618
changed: eda@naunet.ru 20070618
changed: eda@naunet.ru 20071106
person: Michael Kulakov
address: 705, 19 1-st Jamskogo polja st, Moscow, Russia
phone: +7(495)7452036
remarks: noc@naunet.ru
nic-hdl: MKUL
mnt-by: NAUNET-MNT
changed: mkul@naunet.ru 20070613
source: RIPE
% Information related to ‘193.227.240.0/23AS35718’
route: 193.227.240.0/23
descr: NAUNET SP
descr: 1-ja Jamskogo polia 19/1
descr: Moscow, Russia
origin: AS35718
mnt-by: NAUNET-MNT
changed: serg@zenon.net 20070618
changed: eda@naunet.ru 20070618
source: RIPE
DNS records
DNS query for 135.240.227.193.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.corpor-ex.us IN CNAME corpor-ex.us 3600s (01:00:00)
corpor-ex.us IN MX
preference: 1
exchange: mail1.spamguard.ru
3600s (01:00:00)
corpor-ex.us IN MX
preference: 5
exchange: mail2.spamguard.ru
3600s (01:00:00)
corpor-ex.us IN SOA
server: dns1.naunet.ru
email: hostmaster.naunet.ru
serial: 1181533880
refresh: 21600
retry: 10800
expire: 604800
minimum ttl: 1800
3600s (01:00:00)
corpor-ex.us IN NS dns1.naunet.ru 3600s (01:00:00)
corpor-ex.us IN NS dns2.naunet.ru 3600s (01:00:00)
corpor-ex.us IN A 193.227.240.135 3600s (01:00:00)
— end —
Contact Western Union Immediately(Email:updatedesk11@consultant.com)
rom JESUS MARTINEZ MARTINEZ
to
date Wed, Nov 10, 2010 at 2:20 AM
subject Contact Western Union Immediately(Email:updatedesk11@consultant.com)
mailed-by uclm.es
hide details 2:20 AM (4 hours ago)
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation. Contact Email:updatedesk11@consultant.com
Sweepstake Winnings – Imperial Financial, Inc.
Another scam outfit or just the same old group of folks going by a new name Imperial Financial Inc. is sending out counterfiet checks informing consumers of award winnings. The address is below.
Imperial Financial, Inc.
279 Bronx Street
Sydney Nova Scotia B6L 3C4
United States of America
Phone: 604 728-8493
Related Scams:
Advance Financial Settlement LLC Is Issuing Corporate Checks
This is an online going scam where companies identities are stolen and used to issued checks. The latest victims is Wilbur-Ellis an Agri Business
firm located in San Francisco, CA.
The company have since posted a “Warning” and we are including a screenshot. – See below-.
If you have received a communication from Advance Financial Settlement LLC, please be aware that Wilbur-Ellis Company has no connection or affiliation with this company, nor have we authorized any such communications. If you receive a check from this company drawn on a Wilbur-Ellis account, it is a scam, and will be bounced.
At Our Corporate Office
345 California Street, 27th Floor
San Francisco, CA 94104 U.S.A.
Phone (415) 772-4000 Fax (415) 772-4011
Be careful out there folks. These are desperate times and we all need to exercise good judgment.
CIBC Financial group [Stolen Identity]
We’ve seen tons of these at SFA
CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario
CIBC Financial group
257 Metcalfe Street
Ottawa Ontario M9K 7B2
United States of America
Phone: 1-647-818-2191
Web Address:
I recieved A Check for 2,395.00 to pay for government taxes on winning $90,000USD from a customers compensation draw for customers in USA and Canada. Letter stated that it was for customers of stores like Best Buy, Costco, Walmart, Sears etc. and many other popular stores. It read that my winning amount was deposited in their bank and that my award certificate would be forwarded to their Mutual Finantial Securities and and insured in my name. They said as part of security protocol or to avoid doubling the claiming claim has been released to me wither by certified check, wire transfer or money order. They said participants were chosen through random computer ballot system drawn from over 575,000 names from USA and Canada. Signed by Phil Russell and then signed by Craig D. Wesley promotion manager.
account-alert@cibconline.cibc.com
Fido Marketing Solutions Inc. Lucky Sweepstake
Fido Marketing Solutions Inc.
475 Brookside Dr Frederiction.
New Brunswick, E3A 8Z4 Canada New Brunswick
Canada
Phone:
Web Address:
I received a letter today dated 3/24/2008 from Fido marketing solutions Inc., 475 Brookside DR Frederiction., New Brunswick,. E3A 8Z4 Canada, saying I was a winner in the second category of Sweepstakes,(Claim # FM/LC/8/6/N)with a check enclosed for the amount of $4,365.85 deducted from my winnings ($180,000 US Dollars)to assist me in paying for the Non Resident Government Tax – $2,800.00 to go to Surcharges/Govt.tax due on your winning, but not to do anything until contacting Daniel Peters at 1-647-233-1285 for activation, letter was signed by Russell Weinstein (Client Care Manager).
Check was a Citibank Delaware, One Penns Way, New Castle Delaware, from Global Services Inc., Accounts Payable Dept. P.O. Box 2339, Cherry Hill, NJ 08002- looked real. I couldn’t find anything under any of these names.
I wondered how these people came up with my name and address – I never enter anything. Well, I may be broke, but I’m not stupid. So, I happened upon this site and sure enough, there were other stories with the same scam just under different people. Hopefully you can do something. GO GET ‘EM.
Robin
Ontario, California
U.S.A.
Mystery Shoppers Needed – All US & Canada
Description:
Do you want to improve the level of customer service you receive when you shop in your community?
If yes, join our Shopper Force at Market Force Information Our Shopper Force Reps are independent contractors who enter our clients locations anonymously, evaluate certain aspects of the location and complete a short on-line questionnaire about the experience which is then forwarded directly to the client.
Our client portfolio consists of nationally recognized names in the fast food, petroleum, supermarket, telecommunications, and retail industries. We pay you to perform our evaluations, most of which can be handled in less than one hour. Fee/reimbursement for each assignment varies depending on program complexity and will be posted in advance.
For more information and to register: go to You may also request a free information/application packet by sending an email to
How to Apply:
Use links above if provided or the contact info below. Please read the instructions carefully to ensure maximum results.
Market Force Information
Advance Financial Settlement LLC
Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York
Advance Financial Settlement LLC
1000 Bloor St West,
Toronto Ontario, Canada M5B 7N
New York New York 10035
United States of America
Phone: 1-778-223-8548
Web Address:
I received a letter (no return address on envelop) stating I was a 2nd prize winner in USA Mega International Sweepstakes (I do not play the sweepstakes or purchase lottery tickets) held on Jan 31, 2010 & I received a $4,910 check (other people who reported this scam received checks for differing amounts) with the letter. Serial # 52283549, lucky #’s 14-23-35-37-19 (other people who reported this scam also had the same winning numbers) and I had won $150,000 (other people who reported this won differing amounts of money). Advance Financial Settlement LLC is to distribute funds balance according to Winfred Madison, Promotion Manager (other people who have reported this have said Madison signed as CFO).
I was to contact Ken Wilson 1-778-223-8548 to start claim processing and activate my check. Check from PTM Management Corp, 94-01 150 St,Jamaica, NY 11435 looks legit. I am to use it to pay Eather Domms and David INCA (don’t know where these people are, no contact info on these people) as this would cover the taxes.
The letter was poorly put together, mast head on letter was a copy, too many different fonts to be professional and no contact number for Winfred. Signature at bottom of letter did not match Winfred Madison’s name. When I researched, Advance Financial Settlement LLC and PTM Management Corp, I didn’t find anything on Advance but found info on PTM.
Don’t fall for this! I didn’t! I filed it for future reference.
scamFRAUDalert™ Report 