Attention: please be aware that a person or group of persons is perpetrating a mail fraud scam
using the Transamerica name. Transamerica Life Insurance Company is not affiliated with a Consumer
Promotion Draw or with any of the parties associated with it. We have notified law enforcement agencies and
are working to put an immediate stop to this matter.
As part of this scam, people are notified by US Mail that they have been chosen as a
winner of a Consumer Promotion Draw. A counterfeit check, provided with the mailing, is said to
cover the payment of taxes associated with the prize. The recipients are instructed to call a
claim agent for instructions for collecting their prize and paying taxes through
MONEYGRAM® or WESTERN UNION®.
If you receive one of these letters, you are urged neither to respond nor to
attempt to cash the fraudulent check. Please be advised that counterfeit checks will not
be honored and your bank will require you cover the loss if the check is deposited.
If you have a question regarding a check you receive from Transamerica Life Insurance
Company, please contact us at
800-401-8726.
If you receive a mailing of this nature, you can file a mail fraud complaint by
visiting the U.S. Postal Service online at
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx.
For additional information about fraudulent letters, telephone calls and emails you
can visit the Office of the Comptroller of the Currency website at
http://www.occ.treas.gov/AntiFraudConsumer.htm.