Out of the blue, I received a check in the mail saying I've won a much needed $80, 000 (after fee's, that is). To good to be true .. ABSOLUTELY!! Yes it is a scam! I wish it wasn't, my family could really use the help. ...
Company or person responsible for this fraud need to be stopped!!! Beware of large checks that you know you could'nt have won.. checks look very real. ...
I have been following the Heritage Finacial and Jabez rip off scam and am concerned that it may be heading here to Canada. I reciently found out about a company here in Nova Scotia called Jabez Financial Services Ltd and am wondering if it's the same company. They are registered in Panama and are ...
Issues fraudulent checks based on online winnings/scratchoff ticket. You receive a partial winnings check in the mail. then someone comes to your home the same day you received the initial winnings witn a letter stating you won additional money in a majorCanadian lottery drawing. They have you wire ...
I recieved this lotto scam today. I new it was bogus the minute I saw it. I work in law enforcement and I'm naturally suspicious anyway. The thing that raised a red flag is a British Lotto using a company in Tulsa, OK on their check. Legitimate lotto's do not rely on private companies for funding ...
Please be advised that if you receive an email or solicitation from Royalmysteryshopper and/or John Newham JUST RUN AWAY, IT IS A BIG-TIME SCAM. They send you a check to cash so you can "mystery shop", "check efficiencies" of Western Union and/or Moneygram. The check they send ...