I also recieved a letter from Links Financial Services saying that it was my final notice and I had a check with 4700.00 dollars to deposit into my checking account so that I could pay 2900.00 to Isabel Perry in Manitoba, Canada for Canadian taxes, my payment option was Western Union or Money Gram, ...
I received the same letter dated 14Aug07. Stated we "are winner of North American Utilities draw held on Monday April 12th, 2007." (Note, 12Apr was NOT on a Monday). It proceeded to give ticket # adn serial #, stating we have wone $46, 500USD which is among $25, 234, 000 shared by ...
8 days ago, I went into the CIBC at the corner of Queen / Spadina to deposit a couple of cheques from work. My ATM card has been used for years, so I thought first I would aquire a new one. I did. I was then told that there was a message on my account saying that the account had been compromised. ...
I was a sucker and thought I was getting okayed for a loan of $10, 000 and was approved if I sent a collateral payment of $1000 .Received no funds and made numerous attempts to call and kept speaking to Johnathon who said I would need to speak to someone in accounting but no one was available. ...
I received a letter and a $4500.00 check in the mail with no return address. The letter said that my name was selected through a Compensation Drawing. The entry slip had the winning numbers. You are entitled to the sum of $250, 000.00 Payable to you by CERTIFIED CHECK, and will be delivered to you ...
I was notified by Shantelle Hartford that I was approved for a 10, 000 loan however I was high risk so I had to pay $1, 000 up front I really needed the money because my husband was out on medical leave and disabilty denied his claim. I sent my money western union payable to Joshua Westmore as told ...