They have a new number (778) 989-0579 with claims agent Dona June.   Letter from All State Financial Services Sydney, Canada, but postmarked Portugal.  Check for $4850.00 from ITL USA Limited Wilmington, DE on CITIBANK, N.A. Letter says a processing fee of $4100.00 applies.

receive a letter from ameirca dominion lottery syndicates about winning $255,000.00 with a attached check of$3,470.55 from ITL USA Limited.  I called the number on the letter (778) 892-4877 and spoke with a debra jones.  I mentioned I call ITL USA Limited about the check and they mentioned it was a scam.

Received an identical letter, also signed Debra Jones. Check was issued from Bank of America Acct in name of a Texas company. Looked the company up and talked to the comptroller for this business. He'd gotten several calls from banks about checks; he reported that although the company has an acct with BA, the checks are not theirs and that they are fraudulent.

I spoke with Debra Jones (claims Manager) and I would like to know if this check for 2,770.55 is real! She stated that I should deposit it and soon I should receive the balance of the lottery winnings of 252,229.45. Is this Lottery real?

I recieved a check and letter in the mail stating that I had won $100,000.00 in a sweepstakes drawing. The check was for $3,496.11and it was from ITL USA LIMITED. The check was drawn upon Citibank in New Castle, De 19720. I called the claim agent who was using the name "Fred Jackson" and he told me to deposit the check into my checking account and to call him the next day. I did not deposit the check but I called him and told him that I had. He then told me to go to my bank and withdraw $2,866.11 to cover the taxes for the one hundred grand that I had won and when I had the money in my hand to call him back and he would tell me where to wire the money to via western union. Lol dont hold your breath Fred....... Anyway, I did some research on the check and called Citibank and they told me that the checking account was good and the routing number was good but they could not give out anymore information. What a SCAM!  Hey folks, DONT EVER pay money to claim winnings. I would like to punch "Fred Jackson" in his crooked nose lol. Anyway, I had an awful lot of fun with him over the telephone before I finally let him know that I was not in the dark to it all. These people are heartless and I mean heartless! So, be smart and dont part with your $$....