I received a letter with a check from a company called Universal Payment System, Inc., International Finance Department, Ontario. The letter states that the check is for me to pay the IRS the taxes on a lump sum of $55, 000 which is my protion of a $1.1 million sweepstakes win. The check is real ...
I look these things up... noted other type scam... you have won$125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram "directly to the tax agent"... larry benson..." you are advised to contact your claim agent ...
This company is a total scam, promising to give you a loan but first you need to send them money as collateral just for the first three months. They get your money and then you never get your loan and noone answers your calls or email. They are good, they even were in contact with me after they ...
I recieved a letter from Tri-Star inc with a check in closed in it. The check was writen for the amount of 4250.00. So I read the letter stating that I needed to call a number to active the check. This seem really funny to me. So, I Had my sister look at it since she is a banker. One look and told ...
I applied for a loan in the amount of $6, 000 on the internet with New General Financial on August 18, 2008. The whole set up seemed ligitimate. I also went to the FBI website to search for internet loan scams to see if this company would pop up but it didn't. On August 19, 2008, New General ...
I received a letter with a check for $4900 from a sweepstakes I supposedly won. The check was to cover taxes and to be sent by MoneyGram to Angela White 55 Crown Street, Saint John, NB E2L 2X6 Canada, I was to send them $3980. Researching this I found this is a scam and I was very upset because I ...