Same as the others but this check was drawn on Amboy National Bank (which is a real bank) in Old Bridge NJ Account # 0112195 021204416 051 3064 6, by Absolute Diversify, Inc; 18 Margaret Street; Parlin, NJ 08859 in the amount of $3, 850.00 dated 07/18/2007, signed by Anne Connelly... ...
On July 20th I recieved a letter addressed to me w/ no return address. A cashiers check for 2, 990.90. I read the letter stating that my name came up in some north american lottery, and to call the number right away. I call the number. A man answers the phone and tells me to deposit the check, wait ...
I was sent a letter on the 17th of July, 2007 from Rainbow Financial Trust /Subsidiary of Rainbow Light that I was a winner of NORTH AMERICAN UTILITIES drawing held on Monday APRIL 12th, 2007. Participants were selected through a computer ballot system, drawn from 149, 000 telephone numbers and ...
TOLD ME THEY SECURED A LOAN AND THAT WE NEEDED 600.00 FOR THE COLLATERAL AND THE INSURANCE ON THE LOAN. THE NEXT DAY THEY SAID THAT THEY NEEDED 400.00 MORE TO GET THE LOAN SENT AND IT WOULD BE THERE WITH IN AN HOUR . THE PEOPLES NAMES WERE TIFFANY CRUIZ AND MARK LONG. I HAVE STILL NOT RECIEVED ANY ...
I got a final notice letter that i had won 450.000.00 dollors in a certied check, with it was a check for 4, 700. ...
If you receive this in the mail. THROW IT AWAY!! It is a ripe off. I called the Attorney General to make sure this was legitmate before I took it to the bank, and they said that it was a check scam. I then got on the internet to try and verify the information and could not find the individual or ...