Okay on September 23, 2008 My father received a check from a company by the name of Edmond R. Soulie stating he was the winner of one of those online sweepstakes and here was a check for 4900 and he would receive another check for an additonal 95100 once he cashed this check and paid the applicable ...
Sent me a check for $4.815.00 and wanted me to send a check back for taxes of $2.900.00 ...
Got a letter that was dated on September 17, 2008 from Julia Clark promotion manager from Clearing & Forwarding Center on 510 Bay Streetin Toronto, Ontario Canada. The letter stated that this is the official release of the 2008 North American Sweepstakes Lottery held on July 25th 2008 in the ...
Letter contains check for $3900, and letter titled "Final Notification" describing winning numbers to ticket number 791293, consistent with descriptions posted by other users. I want to take this case beyond informing others of the scam and go after the individuals behind the scam by ...
Got a letter saying I had won a lottery for 200, 000.00 and got a check for 4850.00, the letter said it was for taxes and to call Dan Algor at 1-416-826-5158 for check activation. So I called and a man answered and I gave him the Ref # and batch # on the letter, he then told me to deposit the check ...
I received a letter stating that I had won the 2008 North American Sweepstakes Lottery held on July 25th 2008 in the 2nd category. In the letter there were lottery numbers that were used case numbers serial numbers - everything. It looked really REAL! I had won 125, 000 from 1.25 MILLION that was ...