They claim they're sending you a notice of winnings for $200, 000.00 dollars, with a cheque enclosed for $4, 450.00, that looks authentic. You give them a call and ask about the cheque they tell you to cash it, you do and apparently it clears or so you thought. You call them back tell them you ...
I RECIEVED A LETTER AND A CHECK FOR 2998.02 IN THE THE MAIL. I RECEIVED THE CHECK IN THE MAIL, THEY SAID THAT THEY GOT MY INFORMATION OFF OF THE INTERNET. tHEY GAVE ME A NUMBER TO CALL TO START THE PROCESS, FOR ME TO RECIEVE 85, 500.00 DOLLARS I HSVE TO TAKE MY CHECK TO THE BANK, DEPOSIT IT, AND ...
Nobody will e-mail back. took money the same day. didn't even wait 14 days ...
I recieved a Certificate of Award from Evan Jenkins of Scotia Financial Company, subsidiary of Euro Lotto Corporation; sayiny that I had won $65, 000 thru them drawing my name thru the North Amercan Sweepstakes. There was a check for $1, 965.50 enclosed in the letter. Everytime I tried ot call Evan ...
I was contacted by G T Goldstein and told that something was going on with my bank account that I was reported as attempting to fraud my bank and Paragon financial. I have received this same phone call a year ago and Wester Unioned them the money. I did have a payday loan with this company but ...
My Father entered a nursing home in Sarnia last October. He had a sizable balance on an earlier Future Shop no interest contract for a TV. He requested that I call them up ;find the balance as of that day and then issue a cheque for the full amount. I agreed to do that and paid the reported balance ...