Monday, July 12, 2010

Has anyone heard of International Sweepstakes Distribution?

nope

Has anyone heard of International Sweepstakes Distribution?
Yes I received a letter from them just yesterday as well as a check for $2,950.35 This is a SCAM do not reply the phone number you get on the letter is a voice mail. It is always full and sometimes goes to a voice mail retrieval messaging call. The check I received was written on a WACHOVIA account, the routing number and account are legit but I found a site where you can check this info for free


http://123ach.com/


The name of the company that the check was written on is SIGNAL PERFECTION, LTD. I did a search and found the company and saw a phone number and called them. I was told that a few months ago several hundred checks were stolen and they closed the account. They ask that you make a copy of the letter and check for yourself and the local authorities and send the original to them.


Please do not be fooled by these schemers. If you receive a check and deposit it or cash it you can be liable for fraudulent funds.


The address on the letter is 250 Main St., Ottawa, ON, F2C 2A5, Tel 1-514-581-5948


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