Cornerstone International Company Reports & Reviews

Cornerstone International Company Reports & Reviews (8)

- Salem, OR, USA

Scammer's phone 1-778-896-8432
Scammer's address 1325 th Ave New York NY 10029, New York, NY 10029, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Letter with check for $6,987.00 advance for $500,000.00 winning. Contact Tyler Dawson @1-778-986-8432. "..one of the winners in the second category of the International general market survey draw held on May 11, 2018." The letter has company logos for The Home Depot, Best Buy, Kroger, Target, Rite Aid, macy's, Walgreens, CVS pharmacy, Walmart and others on it. It also has Harvey Golden as the Manager.

Useful

Scammer's phone 778-986-8432
Scammer's address 1325 5th Ave, New York, NY 10029, USA
Type of a scam Sweepstakes/Lottery/Prizes

My dad received a photocopied letter and official looking check from the Cornerstone International Company notifying him that he has won a lottery in the amount of $500,000. To cover the tax, insurance, shipping and handling of the winnings, a check for $6,987.00 was included. The provider of the check is a company called Computershare/KCC, PO Box 43358, Providence, RI 02940-3358.

I do not know if this is legitimate, but according to the USPS Inspector website, legitimate lotteries do not send a small amount to cover various fees. It is also highly unusual that this was not delivered via registered or certified mail.

Useful

Type of a scam Sweepstakes/Lottery/Prizes

Letter includes check for $8995.45 to help pay $8000 taxes on winnings of $500,000. Has instructions to call Tyler Dawson at phone number listed prior to taking action. Check is from Eastern Alliance Insurance Group PO Box 83777, Lancaster PA 17608-3777. Drawn on Fulton Bank

Useful

- Morganton, NC, USA

Scammer's phone 204-293-0925
Scammer's address 1325 5th Ave, New York, NY 10029, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Please see a copy of the scam's letter attached. I did some research on the internet: Cornerstone, Green Dot Corporation (account on check), the routing number of the supposed Wells Fargo Bank, BBB, and other searches.

I called the number in the letter and as soon as he said hello (with a very thick accent), I informed him that I was in a police station and he was on speaker phone. I then asked him if he wanted to continue the conversation. He promptly hung up. (No, I wasn't at a police station but he was on speaker phone.)

I wish the check for $8,996.48 was real - looked real - but "the purpose of this check is to enable you pay for the tax, shipping and handling on your winnings." Quoted is from the letter. :(

Useful

- Kapaa, HI, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Receive a letter from New York as below and a check in the amount of $8,992.80 issued by Werner Logistics in Omaha:

CORNERSTONE INTERNATIONAL COMPANY

US OFFICE:1325 STU AVE NEW YORK, NY 10029

UK OFFICE: 1904 RUTHERFORD BLVD LONDON ENGLAND.

TEL: 1-709-351-6758

June 12, 2018

CLAIM #: OR2K5H

We're pleased to inform you that you're one of the winners in the second category of the International general market survey draw held on March 23, 2018.

We therefore acknowledged receiving from the Lottery Office entry slip attached to your name with serial number U3-P8-X7-N5 drew the lucky winning numbers 52-31-90-70-94

Therefore you're entitled to the sum of $500,000.00 payable to you by CERTIFIED CHECK, and will be delivered to you by our special courier company.                                    ...⇄ /

Enclosed is a check in the amount of $8,992.80 which has been deducted from your winnings. The purpose of this check is to enable you pay for the tax, Insurance, shipping and handling on your winnings.

NOTE: THE BALANCE OF YOUR PRIZE WINNING IS $491,007.20

TAX AMOUNT: $8,000.00

You're advise to call your claims' agent: TYLER DAWSON

@ 1-709-351-6758 to begin the claim process on your winning. Thank you and congratulations.

Note: Do not act on this letter until you call and speak with your claims' agent

Yours Truly,

Manager: Harvey Golden

Fill and detached the coupon below and submit to the representative. Name...............................................................................⇄ />
Address      .........................................................................

Telephone #.................................................•............................⇄ />
Password#..........................................................................⇄ />

Total Amount Paid............................................................

Signature   .......................................................................

Useful

Type of a scam Sweepstakes/Lottery/Prizes

Received a letter stating I won $500,000.00 payable to me certified ck to be delivered by special courier company enclosed was a ck from Wells Fargo for $8,992.80 to pay tax ins handling and shipping manager Harvey Golden contact person Tyler Dawson my portion after the 8000 plus in the ck would be $492,007.20

Useful

- Daytona Beach, FL, USA

Scammer's phone 709-351-6758
Scammer's address 1325 5th Ave. New York, New York, NY 10029, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Received plain white envelope by US Mail addressed to me with full name. When opened there is a letter from Cornerstone International Company saying they are pleased to inform you that you are a winner in the second category of the international general market survey draw. Therefore, you are entitled to the sum of $500,000 payable to you by certified check. Also in the envelope is a check in the amount of $8,992.80 which has been deducted from the winnings. The purpose of that check is to enable you to pay for the tax, insurance, shipping and handling on your winnings. The balance of your prize is $491,007.20. Call your claims agent: Tyler Dawson at 1-709-351-6758 to begin the claim process on your winning. NOTE: Do not act on this letter until you call and speak with your claims' agent. Interestingly, the check is from a different company, New Tech Solutions, Inc., 4179 Business Center Dr., Freemont, CA 34538 and written from Union Bank, 495 S. Mathilda Ave 1-12, MC 1-126 Sunnyvale, CA. Postmark on envelope was Nashville, TN.

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- Wichita, KS, USA

Scammer's phone 709-351-6758
Scammer's address 1325 5th Ave , New York, NY 10029, USA
Country United States
Type of a scam Fake Check/Money Order

Received check for $8,993.80 in the mail stating that I had won $500,000 and the check enclosed would be deducted from the winnings for tax, insurance, shipping etc. I called the phone number and the man said to deposit the check and after that they would give me info on what to do next. I couldn’t understand him very well and he got frustrated and hung up the phone on me. This had to be a scam or fraud. I’m sure they want checking account info. I tried googling the company and couldn’t find it. Also the address on the check said it was from Freemont, CA, not Fremont, CA which is the correct spelling of the city.

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Cornerstone International Company Contacts

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Cornerstone International Company