Steve Nobel FINAL WINNING NOTIFICATION Ottawa Canada

I was ripped off years ago via a Secret Shopper Scam so I've been hesitant when it comes to any type of "free" money. My mother was sent this letter and she has suffered three strokes and is unable to comprehend financial scams.

I investigated this letter. It was the EXACT same letter except the company was Southwest Atlantic, Inc and the telephone number was 647-869-3235. The point of contact was Jeff Morales. I called the number given to speak to my so called "agent" Christine White but "Mr. Morales" answered. He "verified" that I won and to cash my check and then call him back.

I think it was strange how my mother was the one who won but he never asked me for ID, verification, a social security number or anything to match the name of the recipient. Not to say that I was going to give him that information, but he didn't ask even if I was dumb enough to do so. He was too calm and talked way too fast and as I spoke to him a chill went down my spine because the conversation went way too fast for me to have won a prize. I've won things before and they need a lot of information from you for verification purposes.

I showed the check and the letter to two other close friends and told them how uneasy I felt. They said it was a scam which I had a feeling it was. I later googled the address and came upon this site. How thankful I was not to fall for this a second time and involve my own poor defenseless mother.

I wish these people who prey on poor defenseless individuals would be rounded up and prosecuted for their deceitful actions. It is so wrong to mislead these hard-working people and steal their money, some of which is all they have to live off of.

I received this EXACT same letter in the mail yesterday June 12th. The only difference was that the lottery was supposedly held May 20th. Everything else was exactly the same, telling me to call the number for claim agent Frankie Hernandez whose direct line was 416 834 5229. I called the number but the message said that this was not a working number and then was followed by a lady speaking something in French. I guess Frankie and Steve are running from the law together, but likely just until they get another phone number. These complaints go back a few months so why hasn't this jerk been arrested?The check enclosed was for $4,700. Why doesn't First Union/or whatever the actual bank is make a fraud claim? Does the bank even exist? People that are legitamately struggling for money (who couldn't use $4,700) in this era of economic crisis are going to cash these checks! Steve Nobel is criminal and should be behind bars.

I received this EXACT same letter in the mail yesterday June 12th. The only difference was that the lottery was supposedly held May 20th. Everything else was exactly the same, telling me to call the number for claim agent Frankie Hernandez whose direct line was 416 834 5229. I called the number but the message said that this was not a working number and then was followed by a lady speaking something in French. I guess Frankie and Steve are running from the law together, but likely just until they get another phone number. These complaints go back a few months so why hasn't this jerk been arrested?The check enclosed was for $4,700. Why doesn't First Union/or whatever the actual bank is make a fraud claim? Does the bank even exist? People that are legitamately struggling for money (who couldn't use $4,700) in this era of economic crisis are going to cash these checks! Steve Nobel is criminal and should be behind bars.

I received this EXACT same letter in the mail yesterday June 12th. The only difference was that the lottery was supposedly held May 20th. Everything else was exactly the same, telling me to call the number for claim agent Frankie Hernandez whose direct line was 416 834 5229. I called the number but the message said that this was not a working number and then was followed by a lady speaking something in French. I guess Frankie and Steve are running from the law together, but likely just until they get another phone number. These complaints go back a few months so why hasn't this jerk been arrested?The check enclosed was for $4,700. Why doesn't First Union/or whatever the actual bank is make a fraud claim? Does the bank even exist? People that are legitamately struggling for money (who couldn't use $4,700) in this era of economic crisis are going to cash these checks! Steve Nobel is criminal and should be behind bars.

I received this EXACT same letter in the mail yesterday June 12th. The only difference was that the lottery was supposedly held May 20th. Everything else was exactly the same, telling me to call the number for claim agent Frankie Hernandez whose direct line was 416 834 5229. I called the number but the message said that this was not a working number and then was followed by a lady speaking something in French. I guess Frankie and Steve are running from the law together, but likely just until they get another phone number. These complaints go back a few months so why hasn't this jerk been arrested?The check enclosed was for $4,700. Why doesn't First Union/or whatever the actual bank is make a fraud claim? Does the bank even exist? People that are legitamately struggling for money (who couldn't use $4,700) in this era of economic crisis are going to cash these checks! Steve Nobel is criminal and should be behind bars.

My mother just received the exact letter in the state of CT. The only difference was the contact phone number. She also called and they insisted she cash the check as soon as possible. Thankfully she questioned it and called me. I'm happy to have seen this report on this site. It's sad and unfortunate the people behind this haven't been investigated and charged for fraud. I hope hear differently soon.

I received a letter just like this from Liberty Union Corporation and as I was searching I found Liberty Corporation and other variations, even a company name that was nothing like that with the exact same story. Fortunately I looked at the letter and decided something was wrong and I needed to look into the matter before doing anything with it. I never cashed my check and I'm thankful I didn't. One of the girls I work with made a good point - nothing ever comes that easy, you need to work for it. Too bad too many people are looking for the easy money and get taken to the cleaners for it.

The check will bounce after you send them the so -called fees. You will be out a lot of money. ITS GONE FOR GOOD.

NO LEGITIMATE LOTTERY OR SWEEPSTAKES sends checks to pay taxes with. Those are taken from legitimate winnings first.


NEVER CASH CHECKS YOU WERE NOT EXPECTING TO RECEIVE
NEVER WIRE MONEY TO PEOPLE YOU DO NOT KNOW

A lottery from CANADA, and they want money up-front. Enough said, I get it.

OK, where is the rip off ??? What did you do ??? What was the outcome ??? You have left out SO MUCH vital information. Please file a more complete report INCLUDING the rip off. Geeeeezzzz.