Scam Type
Sweepstakes/Lottery/Prizes Scam
Business Name Used
North American Financial
Date Reported
Sep 30, 2022
Victim Postal Code
43230
Total Dollars Lost
0
Scam Description
I received a check in the mail for $2600 because I have won $250,000 and the check is to cover the $2000 taxes. The claims agent is Larry Thompson and his number is 1-800-641-1569. There are 3 different addresses. The check has an authorized signature and is written against a bank in Wheaton, IL. The return address is Toronto, Ontario, Canada.
