604-652-4251
Country: Canada
604 area code:
British Columbia (Burnaby, Coquitlam, Richmond)
Report a phone call from 604-652-4251 and help to identify who and why is calling from this number.
- Jane| 2 repliesReceived a letter telling us we wond $245K enclosed a check for $4685.00 and states the check is to help pay for the processing fee 43,950.00. The check we got is drawn from a bank called Keybank in OR ( I checked there is an online Keybank) the account holder name list Dongwha USA Inc, in Tigard Portland OR, there is such a company based on an internet search but they sell laminate flooring. We are instructed to call the claim agent Allen Johnson @1604-652-4251 It states we are the 2nd category of the USA Mega which we never heard of. The envelope has no return address. Something is not right can anyone confirm.
- Caller: Coast Capital Financial Service
- Lisa Rothman replies to JaneHi Jane, my name is Lisa, my Dad just got the same letter as you did, yes , on top of the letter does it read this,,, CoastCaptal Financial Services if it does, do not beleave it, his letter also said he won 2nd place,, and in there was a check for $ 4.685.00 and $ 3.90.00 is to cover the
processing Fee then they would send him the rest of the check $ 245,000.00 the only thing is the Manager on his letter says Paul Morgan. now if you do not know this, it's really spelled like this
J.P Morgan,, of the J.P Morgan Chase Banks, he just dropped the J.. but it's him alright
On your check that $ 43,950.00 might be a miss type, , yes someone who made out that check to you, was to type in $ 4,685.00 Not $ 4685.00 and the fee is really for $ $ 3,950.00 ok,
in other words, just mail that check back to them.. in other more words this is a first rate SCAM.... - NancyMy 97 year old mother also received this letter. She was so excited, but fortunately called me to report her "winnings" Thanks for your input..I knew it was a Scam. Our letter had another phone # in BC 604-377-9156 but basically the same information. Very upsetting that someone would be preying on the elderly.
- BobIt's not just the elderly, i'm 45 and i received the same letter + i've never heard of them myself.
Has anyone call them yet? - Marti replies to JaneGot the letter too, same stuff but check is drawn on Rock White Com in Minn. Claim Agent is Allen Johnson 604-652-4251. Bank is First Bank Havre MT. Check shows the address is for US Bank there.. SCAM not going to call them. We are in Oregon.
- ReneYes unfortunately this IS a scam. My elderly father received this also but luckily showed it to me first.Even before I opened it I knew it wasn't right. The envelope had no return address on it and the stamp was from Ireland. My father did not enter any( international ) lottery/sweeptakes.Also a legitimate sweepstakes would not ask you to send them money.(Proccesing fee-Really ?)The agent's phone # is Canadian and is most likely an untraceable cell phone. The scam is to have you deposit the bogus check that they send you,and then later withdraw funds from your bank account and do a money transfer through Western Union .So now the crooks have your money and you are stuck with a counterfeit check and now you will need to pay back the funds to the bank. This is a horrible scam and I feel sorry for those people that fall for it .
Submit a comment about 6046524251 phone number: