Washington Way Investment Reports & Reviews (4)
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Fake Check from PM Lattner MFG CO. For $5,550. This is a boiler maker company. Why is it associated with Washington Way Investments? SCAM. You only need to give the agent in the letter $3000.55 to claim your winnings of $950,000 which will be sent by special courier. On top of this it was sent to my deceased mother. BEWARE.
Scammer's address 1575 Howard Avenue London England
Scammer's email ANTHONYLOVE@1-437-217-7044
Country United States
Victim Location NY 11234, USA
Type of a scam Fake Check/Money Order
Scammer's address 33 Pell Street, Chinatown, NY 10013, USA
Country United States
Victim Location NY 10930, USA
Type of a scam Sweepstakes/Lottery/Prizes
There were multiple red flags. There were multiple addresses listed: Toronto, Ontario as the return address on the envelope, New York, NY at the top of the letterhead and a UK office in London, England. An organization called Washington Way Investment sent the letter and payment on behalf of the North American Lottery Sweepstakes and Compensation Draw organization, yet the check was drawn on the account of the PM Lattner Mfg. Co. located in Cedar Rapids, IA. The check was drawn on Hill Bank and Trust Company, which I found out was an online bank located in Weimar, TX. There were also various typos throughout the test: incorrect capitalization, punctuation and grammar.