Comments on (778) 387-2061

50.00%
Spam Score
0 complaints this year, 40 total complaints

0 complaints this year, 40 total complaints

Comments on (778) 387-2061

Sample complaints we have found for (778) 387-2061

Joyce Lorette

Received the check also all the same info as above - is any body doing anything with these people?we report it here but is it going any farther? It makes me sick all the scams going on and we don't hearif any body is getting arrested.
 

TMH

My mother-in-law also received a letter from Coastcaptial with the same info except the phone # for Allen Johnson is different - (604) 377-9156. Did not deposit the check and shredded it. Scam all the way!!!!!!!!
 

Louise Murguia

The phone number is different (778) 387-5904) but it is the same type of message.  My husband David is said to have won $245,000.00.  He was sent a check in the amount of $3,850.00 to cover the processing fee of $3,500.00.  We received this information in the mail, after not accepting calls from a 778 area code.   Paul Morgan is the promotion manager and claims agent is Allen Johnson.  
I am afraid that too many may fall for this scheme and find themselves involved in a big scam. The check is supposedly written on an account in Cincinnati, Oh.  Drop Box.

Sincerely, Louise Murguia
 

Mark

Received a letter a week ago showing a claim number GF-647-513-CA saying I had won a second prize in the second category of the USA Mega draw held on June 10th, 2012 (I know I never even entered a sweepstakes).  Serial # is 2923534 and they enclosed what looked like a check in the amount of $4685.00 supposedly to cover the processing fee of $3950.00 which I needed to send, after speaking with the claim agent Mark Benson@011-34-603-220-500.  Anytime someone asks for a processing fee, the red flags go up.  This has scam written all over it!  The business name on this so-called check is Footmaxx of Virginia,Inc.  P.O.Box 12611 Roanoke, VA 24027-2611 and the Bank name shown on the check is Wachovia, 201 S. Jefferson, 2nd Floor, Roanoke, VA 24011-1706. The Check # 15577 and the # to deposit it is 68-54/514.   The routing and acct #  015577  051400549  2000055569109.  I'm certain that there is no such account.   The instructions state to contact Mark Benson, with a NOTE: Please do not act on this notice until you contact your claim agent to avoid cases of misappropriation and mishandling of winning.    Below that was "We are very pleased and excited for you.     Then the typed Name, Paul Morgan    Promotion Manager,I've seen this exact letter mentioned on another internet site that reports scams.
 

Timothy Driscoll

The following has "fraud"  written all over it...

I just received a piece of mail from the following:

COAST CAPITAL FINANCIAL SERVICES
1330 Lonsdale St.
Los Angeles, CA 90015

The letter tells me  I've won $245 million in a sweepstakes I can't even remember entering
(USA Mega).   In order to collect my winnings, I'll first have to submit  a processing fee of $3,500.00

The name Paul Morgan is mentioned as "Promotion Manager."   My claims agent is listed as Allen Johnson@(778) 387-2961.
 

Kevin

Received the same letter stating that I've won $245,000.00 as a 2nd place prize winner in the USA Mega International sweepstakes and an enclosed check for $4685.00 which is suppose to help me pay the processing fee of $3950.00  I am advised to contact my claim Agent Allen Johnson @ (604) 652-4251 to start my claim processing and activate my check.
The check bank address is Dongwah USA INC
700 SW Hampton St.  Ste 205
Tigard Portland, OR 97223-8362

Other info on the check says KEYBANK NATONAL ASSOCIATION PROTLAND OR 97209  

Letter is signed Paul Morgan Promotion manager

Seems like I played this game before. Once you deposit the check, they get your account number and then steal you money.  Nice try ...
 

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