Phone Call Complaints

6047244660

Got a call from 604-724-4660? Report it and help to identify who and why is calling from this number.

604-724-4660 phone number comments:

dennis jaramillo - 8 Apr 2008
this number has been used in a lottery scam. these people are trying to get people to send them money so they can collect lottery winnings they send a check that looks like a real check but it can't be cashed.
Caller: international lottery commission
chris c - 12 Apr 2008
I got one of these fake lottery scams with this phone number in the mail today. I called and they were asking for 1900 dollars. they even included a real check in with the mail. Its some guy in that lives in or around vancouver, b.c.. his cell phone provider is fido solutions. Thats all that I could dig up for free online. He answers the phone as saying its michael lucas associates.
Caller: michael lucas associates
og - 16 Apr 2008
looks like this guy is on the roll for april.  Letter from Int'l lottery with this phone number to claim my lotto winnings.  To bad not true, that money would have been nice.  hope these people get caught and go to jail.
Caller ID: 604-724-4660
Caller: michael lucas associates
gatot Tirta - 26 Apr 2008
I got a letter today from International Lottery Commission in somwhere in Canada, they send me also "look alike real check" fo $.2800 and Michael Lucas Associates as an agent.
Phone number is 1 647 219 1296
How do they get my address huh?
mena - 27 Apr 2008
They tried to get us too, but thankfully we have google. Too bad it isn't real. These people deserve to get caught. Phone number was 16472191296 and caller is michael lucas associates. Definately a scam. Thanks to all that posted on here so that we did not get tricked!
Caller ID: 16472191296
Caller: michael lucas associates
Felix - 28 Apr 2008
Recieved scam on 4/28/08 with a $2,800 State Street Bank & Trust Co check from High Mark Services, and contact information was for Michael Lucas Associates (telephone number: 416-821-2870).  Authorizing signature was Carl A. Mendez (International Lottery Commision);
Caller: Michael Lucas Associates
Quisha - 30 Apr 2008
This is so pitiful, i even got a letter also thinking i've won some money. How did they get our address, and why try to scam us? Thats a waste of their time to send these phony checks and letters! I hope they get caught and get the max for this.
bl - 1 May 2008
Same Snail Mail Scam Scam new number 1-647-219-1296 Michael Lucas Associates
Jackie Stinson - 4 May 2008
I got a check for $2,800.00 in the mail I looked for the company on line it's a real company, but it didn't sit right. I knew I haven't ever enter in a lottery. I kept looking and found this site. The number to call is 1-416-821-2870 to claim myu money
timba - 15 May 2008
got the same scam mail. Yep the company is real the bank is real BUT the agency is BOGUS. This guy or guys are playing a numbers game to get as many suckers as possible. And some people must be paying them otherwise they would probably quit doing it. Even if the authorities could find them they would probably only find someone else's stolen identity. So leave it up to god to deal with them, "you reap what you sow".
balot - 16 May 2008
putang ina, ako din naka kuha ako ng 2800 dollars check. putang ina mo mahuli ka sana. Michael Lucas Associates give me your real address so i can send u a 2800 balot!... if u dont its a duck egg.... TANG INA MO!
jackson - 17 May 2008
I got one of these letters in the mail today. $2800. The bank is real...the company is real. HOWEVER...the scam is real too. I wish there was some way we could keep this money...and screw these guys over. My contact number is 1-647-219-4287 and Charles Cooper Associates. Yeah...right.
nat - 18 May 2008
recieved a letter the same as everyone else except my agent is linda newton associates and the phone number is 905-921-9787. BEWARE !!!!!!!! I called the FBI and reported it, hopefully u all will to
Daniel - 30 May 2008
My letter is the same, the $2800 check supposedly drawn from an account under  the name of Wilberforce Services Inc, Wilberforce Ohio. The Bank is Fifth Third.
The check looks real enough, I have not contacted Fifth Third about it. The phone number I have is 905-921-9787 it is an Ontario Canada Number, my agent is supposedly Linda Newton Associates. Same scam, $2800 check, asking for $1900 for processing. I am thinking I need to mail the whole packet to the FBI or BBB or something. I did not get a phone call, only the letter.
crystal - 3 Jun 2008
i got a letter today as well and enclosed was a $2800 check. My agent was Linda Newton Associates. They asked for 1900 dollars for processing as well. I am reporting it to FBI and CIA,ATF,BBB,ABC,TPD or anywhere else we can even channel 9 news lets kick these guys in the #%&*.
Caller ID: 19059219787
Caller: linda newton associates
tonio p - 10 Jun 2008
i got a letter in the mail just like everyone else. the name on the check says heartland regional authority and it even has the name of a real bank on there. the letter came from charles cooper associates.
Caller ID: 19059207214
Caller: charles cooper associates
mom in atlanta - 20 Jun 2008
letter came addressed to my children for heaven's sake; I'm concerned about how they have our address and know we have children; number has now changed to 905-920-7214 to claim winnings and we received check for $4700 on Cole Taylor Bank in Wheeling, IL, but letter came from Canada; signed again by Carl A. Mendez and Charles Cooper Associates agent.  Will be reporting the International Lottery Commission to the Postmaster.
Dave in Ohio - 20 Jun 2008
I received a letter and a check for $4700 also from Cole Taylor Bank. The number that I had  is 905-920-1038 and fax 206-888-2808. At first It sounded legit but the more I thought about it and did some Google I knew it was fake. I went ahead and deposited the check on the 18th and I checked my account today the 20th it had been withdrawn back. I purposely did this. If I had sent in the 2900 I would have been liable for the whole 4700. It is scarl how these people have your name and address. There are probably some people out there who aren't as lucky.I knew beter than to use any of the money. The letter was from the International Lottery Commision also with the signature Carl A. Mendez
meyer - 17 Jul 2008
I received the lr today & check for $4,700.They ask$2940 for processing fees.The check is from Century bank,FL.I think it is a scam.Someone is trying to make money.
gmoli - 21 Jul 2008
I got a check in the mail today n it looked so real. It was 4,700 n they asked me to pay 2,900. The address n bank was real but the phone number didn't go through. It was signed by carl A Mendez. I did some google search n I found this site. I new it was a scam because I never do play lottery. I hope these people get caught. Whoever they are, there's a saying that says, you can run but u can't hide.
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