American Transport Group LLC/New Financial Management Inc.

Victim Location 44108

Type of a scam Fake Check/Money Order

I received a letter in the mail from this company claiming I had won an amount of 88000 dollars and enclosed was the first installment of that prize, a check for 7800 dollars. The letter advised not to take action on this offer before contacting claims agent Alex Orra at the number listed above. The check was for a bank called Northern Trust Company.