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TF
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My mother (senior citizen) received the letter stating she had won a sweeptstakes based in the U.K. based on her shopping habits. Before any payout of winnings, a non-resident tax had to be paid. A check to cover that tax was included with the letter. Rob Walters was the claim agent and Jasmine Stephens was the Promotions Director.

The company on the letterhead and check is Vestil Manufacturing Corporation, which is an actual company but it specializes in industrial equipment. The bank on the check is Keybank National Association, Elkhart Indiana 46515 which is an actual bank.

Anyway, I wrote the local authorities (Las Vegas PD) and included a copy of the letter and check. I even contacted Vestil Manufacturing too.

Anonymous
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it is just a scam people throw it away

Anonymous
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i got a letter saying that i won 175,000 Because i was shopping at walmart, best buy, home depot, etc. And in the letter it tells you to deposit 1,900 for taxes, but its just a scam. The check will bounce and you will owe that money, so pass the word around so we can stop this a hole from doing it to other people. Contact every bank you can so they can be aware of this check. Thank you

Caller: no
TF
TF Feb 17, 2012
  0

I just contacted the Las Vegas PD about this so I hope it helps.

Anonymous
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I received the same type of letter. How many people actually fall for it? Some must, or they would not continue.

Caller: Rob Walters
Anonymous
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I also got the same check and instructions to call Rob Walters...so glad I checked this site...because this definetely is "a too good to be true" situation.

Anonymous
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My Aunt got a check from Hulsing Services VA INC. for $3,900 aswell. When we called this Rob Walters he told her to deposit the check imediately. When I called the number back to question the man about the check and if the check has a Bristol Virgina address on it why was it mailed out of Canada...the guy gave me some run around and when i asked him if this was a fraud he told me didn't not understand and when I said SCAM he said I am very sorry for any inconvenience and hung up on me.

Caller: Carol Rogers
Carol Rogers
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  Reply to

My Aunt got a check from Hulsing Services VA INC. for $3,900 aswell. When we called this Rob Walters he told her to deposit the check imediately. When I called the number back to question the man about the check and if the check has a Bristol Virgina address on it why was it mailed out of Canada...the guy gave me some run around and when i asked him if this was a fraud he told me didn't not understand and when I said SCAM he said I am very sorry for any inconvenience and hung up on me.

Caller: Carol Rogers
Sugar pie
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received in mail check for $3900.00 saying use $1900.00 to pay non-reident tax. before casing check call the above number whay not just send the entire check if i really won something.

Kris
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I just rec'vd a check from this company calling its self Hulsing Services, Va, Inc. with the same phone number of 905-782-2289. Telling me to call the number and speak to a rob Walters claiming I won a sweepstakes. the bank name on the check is a legit bank BB7T, in Va. But after speaking to the bank manager, not a real account. I'am seriously thinking of taking this to my lawyers office, or to the local news invesgator reporter. I could only imagain if a older person got this and really thought they won something. People should be ashamed.

TF
TF Feb 17, 2012
  0

I contacted the Las Vegas PD about this so I hope it helps!

Bridge
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  Reply to

My mom got a check for 3,799.00 and was supposed to call back the number 905-782-2289 and say she deposited the check in this and this and they are supposed to mail you back 250,000 check. But the question arises: why just not send the money right away? It clearly sounds too good to be true. I'm sure it's a trick to get one's bank info.

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