Zenith Financial And Trust
I WON!

Same scam, different day. What I want to know is: did anyone who received the "check" and deposited it, get the initial $4, 000 and change??? Please let us all know. It would have been nice to just have that check cleared even if the other "money" never arrived... ...

Dr. Bill
Child care for twins

"Dr. Bill" wrote me with a message that is an exact duplicate of the one I saw in a report here: "Hello, My name is Dr Bill, I need a babysitter for my twins, i live in london Canada but am coming down to your area in the state for a Six Weeks seminar and am coming down with my set ...

Tiger Direct
$70 Rebate NOT Honored

We bought an internet security software with $70 mail in rebate. After filing a rebate on line and sending it in with all the papers and info they requested I happened to check if it was finaly processed and maybe sent by now. To my surprise it said that something wasn't valid. Don't know when this ...

First Capital Securities Inc
Fraud

I recieved a letter stating I had won lottery for $125, 000.00 also a check for $4875.00, letter said I needed to send them $2975.00 in taxes to their claim agent. After processing my tax payment, they would forward me a check for $120, 125.00 via Fedex. I did some research on the web found ripoff ...

Integrated Insurance, Inc
They sent me a check for $4, 974.36..said i also won $150, 000 U.S. Dollars told me i had to cash the check..then get ahold of Susan Brown my tax Agent

I got a check in the mail on 11/24/08, ..claiming i won the a Lottery from National co-operation Sweepstakes Lottery... they sent me a check from Integrated Insurance, Inc. for $4, 974.36 But i had to cash the check..and send $2, 998.00 back to my Tax Agent, Susan Brown..to pay for my Goverment ...