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.

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.

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?

Me yego un cheque de 3459.00 de ITL USA LIMITED K DEVO DEPOSITAR K XK ME GANE 100,000 DOLARES K LO CANBIE EN CITIBANK,KIERO PREGUNTAR SI ESTO ES REAL ...SI ES BUENO EL CHEKE,COMO NO HABLO INGLÉS NOSE NADA. X FABOR CONTESTAME

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.