The people send you a letter with a check of $2, 580 in the mail stating that you have won the lottery. They give you a confidential reference number. You are promised to receive $51, 370 later after talking to the claims agent in the letter. The letter asks you to call Jane Harrison at ...
I received a call from Ms. Gale Tucker saying if i was interested on getting a loan. She said she received my file and did not know why that this file came from somewhere? but she needs me to call her back to get details. She sounds very confused and neurvos I saved he messeage. The number she gave ...
I submited an aplication on line and 2months past them I get a letter in the mail with forms documentation and instuctions and a cashiers check for $2900.00. I was instructed to cash the check. spend seventy dollars at one of four stores listed. then money gram money order $2600.00 to Charles ...
Moishe Alexander as you see when you google his name has a new scam called put a bunch of crap on the web and it will move him up on google so nobody can read about all of the people he had conned and scammed. First he changes his name from Sandy Hutchens to a bogus name of Moishe Alexander so that ...
My family and I recieved a letter from Canada and a check attatched to it for $4, 700. Later a woman named Joyce Hall called and said we had won $250, 000 and in order to get it we had to pay $3, 250 to the Canadian Non-Resident Goverment Service Tax. After we deposited the check that came with the ...
I received a letter from Fidelity Securities Inc., stating that I was a winner of $125, 000.00. I needed to deposit a check that was sent with the letter, in the amount of $4875.00. I called, then deposited the check. I then was suppose to send a money gram for $2, 875.00 to cover the taxes. Then I ...