Fraudulent letter sent to customer and non-customers
Page Last Updated: April 27, 2009Alert fraudulent Lottery Drawing letters being mailed.
A group of Fraudulent letters are being mailed out to customers and non-customers of ANB. The letter indicates the recipient has won a lottery drawing. The recipient is asked to deposit an enclosed check and mail a partial amount back to cover a tax payment. After sending the tax payment a lump sum will be mailed to you. This is a "SCAM", please do not attempt to cash/deposit the check or send any payments to the issuers.
- Do not supply you personal account information to a person(s) that you are not familiar with.
- Do not send a check for "tax payment".
- example of letter
If you have received a check contact the Canadian Anti Fraud Call Center (Phone Busters) at 888-495-8501.
If you feel that your account or personal information have been compromised please contact customer service at 806-378-8280 immediately for assistance.
