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They said I won $130, 000.00 in Lotto and Sweepstakes at Walmart. They sent me a check for $4, 950.00 and had me to deposit it in an account which I didn't have a bank account, but I did deposit it and had to wait two days for it to clear. When I called the bank the check had been sent back to the sender. Out of the $4, 950.00 they wanted me to sent a Gary Cox 2 East Rd. United Kingdom, Great Britian 1, 350.00 and Pat Harry 1, 340.00 same address. The money for them was for taxes. I was suppose to send it from Walmart at Money Grand. Plus it would cost $160.00 to send it to them. I received two letters from Cape Crest Securities, 1st letter Sept 30, 2015 Lot No TTU 5697 YC. Toll free # [protected] signed David Wood. The second letter International Claims Accounts Department, Oct 7, 2015. Claim # HYT 75369 GB Reference: REG: 35724 Claims Dept. Telephone # [protected]. Signed David Wood, Prize Director and Lauren Colby Manager Accounts Dept.
got a letter oct 1 2016, i did what they told me to do and now i'm in trouble the bank next time, let just say next time they send me a check i'm getting the money for my self not sending anything back at all
How did you get in trouble with the bank? What happened?
Got this same letter today from Mark Kerry or Lena Young. Had a feeling it was a scam was hoping it wasn't since they talk about federal and international regulations. My winning numbers were also the same [protected] lot number DTG 1734 TY toll free number [protected]. Such a shame to have to do this to people.
It's December 30, 2015
I just received a letter saying that I won 130, 000. dollars with the same lucky numbers that are above. [protected]. My letter is from Mark Kerry the prize director from BOLT Crest Securities Inc. Lotto and Sweepstakes Claim Department. The phone number is [protected] and it say's to ask for Mark Kerry or Lena Young. The address above says- 8 Park Street, London, England WC 567T UK Lot NO DTG 1734 TY Toll Free NO [protected]. Thanks so much everyone above because I wanted it to be true that I won money but I knew that it was most likely a scam. I hope this will help someone else out to watch out.
wow I got the same letter in the mail on Saturday I waited but got up the next day and called my Son and had him check this letter out well I see now all these story and I didn't get a check yet but here is my winning numbers;[protected] Lot No.YTN-1734 QU and I did call this number [protected] not working so I tried [protected] David Zach answer ask me for my address so I can get my first 5, 000 dollar check after talking too my Son and finding out its a lie but yes be careful or you would be ownig the bank a lot of money if you don't check them out first but I got something for them then going to call because they trying too steal the money back from you and they will have a new and do this too somebody else I hope this help the next person out here be smart and check them out ok yes the money look good but the bank want there money back if the check is fake and it will be trust me I know this is my second time going though this thee first time I took it too a lawyer as soon as he seen it said its not real so I put in a frame this what I will do this time'''''''
I received the same letter from Holden crest securities and called the [protected] it was out of service than called the [protected] and darted to question the letter before too much was even said the guy asked me to call back he was on the phone with his MOM call back in 10 really wth!
SCAM ALERT!
Well I have received same type of letter different names but David first name and same number at the end of my letter along with a Pamela Young. Called that number it wasnt in service but there was a number at the top of my letter I called that talked to a guy said they was sending me a check for 5000.00 in the next couple days then I was suppose to call when I got that check. Then the rest would be sent UPS get it the next day. My letter is from a Holden Crest Securities Inc via David Zach and Pamla Young my lot # YTN 1734 QU
Omg I know someone who has recieved this and they think it is real b/c they sent the check for 4, 950. He deposit the check today and is waiting for it to clear. Omg why are people so cruel and mean b/c he could really pay off some bills with this. I hate to be the one with bad news, any advice?
I received the letter with the check today we were sceptical about the whole thing in the first place now I'm pretty sure it's a scam thing. I received my first letter oct 9 with the same lot no. That you had put TTU 5697 YC signed by David Wood my lucky numbers drew were [protected]. Thank you for posting about this and I hope this helps other people out.