I recived a letter with a check adressed to my name, the check looks real, but its too good to be true, the amount is 4,976.50 and is send from Key Bank National Association of Vermillion Ohio and the National Interestate Insurance Company 3250 Interstate Drive, Ritchfield Ohio 44286, the letter was originaly send from seattle Washington 960 but it looks blury and maybe is fake.
It is suppost to cover the insurance of 200 thousand dollars that I won on the lottery, even if I have never played the lottery, I hear on the internet that this is a scam that targets the eldery and people on financial distress, even If I have not called on the number provided, Im told that is people from India and Nigeria, some of them live legally in the United States and go around scamming people.
This is a real check, if you deposit the check in your bank account they will get the information of your bank account and steal the rest of the money of your account. If you cash the check and spend the money it will bounce back to you and you will be in deb with the bank and you will get charged with forgery and cashing of stolen checks, even if its with your name on it, The police will think that you are a willing parner of an international fraud ring. if you call them they will ask you to wire them money via western union or paypal to cover cost and you will never see your money again.
The "Costumer Care Representative" is Stanley Gomez, his phone number is 1-912- 330-4479 and the "Price Awards Administrator" is Eric Morales his number is 1-778-323-6788 his fax number is 1-347-545-4432
MY CLAIM NUMBER IS NB5534HP.
Please pay attention to this scam and never talk to them, I will take the letter and the fake check to walmart because their name is on them, and they should pay attention to that.