Rc'vd a letter telling me I had won a lotto sponsered by Wal-mart, Sears, Home Depot and Safeway. Enclosed was a check for $4250.00 for the Canadian non- resident tax, so I would not have to put out any money. The big prize was $250, 000.00. I was instructed to call a Michael Bent and recieve ...
My daughter received a letter from The Clearing House in Toronto indicating that she'd won a lottery. Accompanying the letter was a very authentic-looking check for $3800.00. The money was to be used to pay taxes on the $95, 000.00 soon to be Fed-Ex'd to her door. The check was made out to my ...
I was rip off telling me that I won 125000.00 . I was sent a check for 4850.00 that 3785.00 needing to pay for government service tax..pay the 3785. in a money gram in which I did now I am 2695.00 dollars in the hole for doing what they told me to do. the name of the contact person was John ...
Received letter stating I won a sweepstake for 250, 000.00 and an enclosed very real looking check for 4, 900.00 to pay for the taxes on the above money. Like all the other reports filed, check is bad, company is trying to get you to send money to free up or the 250 th. They give you someone you ...
I received a check for the amount of $4, 955.46 in a white envelope with no returning address, the check was from the company Silvertrust Company Inc. and is made on Peoples Heritage Savings Bank, 1 Portland Sq. Portland, ME 04112. It seems to be legal, but it actually was a fake. Enclosed with ...
I am writing this letter to let people know that I got a letter from a sweepstakes from North American Lottery, stating that I was a winner of 125, 000.00 and that they cut me a check for 4, 875.00. The check looks real, I took it to my cheif of police and called the bank that they were using for ...