Placed order for Nintendo Wii Family Bundle on May 25, 2008. Received order number and detailed invoice requesting MoneyGram eMoney transfer as payment only. Money Gram sent on May 26, 2008 and received confirmation that money gram was received that day and that a tracking number for my order would ...
Letter dated May 26, 2008 from Alliance Financial and Trust states "Winning Final Notification". Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum of ...
I also recieved a 'final notification' letter. When I called the number I spoke with a man (Paul Louis) who instructed me to deposit the check and to call back when it cleared my account. He claimed the rest of the $38, 000 would then be sent via Fed Ex. I later found out that if I had deposited ...
On 5/27/08 I placed an online order to Storecadeals.com for an Apple Iphone. Storecadeals.com sent me a confirmation number and gave me instructions to send a moneygram for payment and explained the reasons why they didnt accept credits cards. As requested, I sent the moneygram to Jason Paresa for ...
Was sent a check in the amount of $3.820 was told i had won a lottery and this was a portion of my winnings and i would be recieveing a total of $38.000 to be deposited into my account. Was told to call this number 1/905/598/4289 and speak to either Ray Sell or Hena Jackson as soon as i recived the ...
I am so sick of people scamming the elderly & disabled .the letter stated to contact Kevin Ross or Jane Wilson. I tried to call the # and imagine this they were not accepting calls. They conterfeited a check. On a bank out of texas. Elsa State Bank& Trust. Looks like a real check, but thank ...