My decease mother was send a check for 4950 from TDFinancail, saying that she won 450, 000 in a lottery or sweepstakes up in Canada. I called them to tell them that she passed away, they told me that can send me a check in my name since I was her heir, and that she still have a claim. I still ...
This Standard Trust Inc.tried to get me to send them a western union or money gram check to some tax agent in CANADAAAAAAAA . To pay for Canadian taxes for the DE-LOTTO North American Sweepstake Lottery. The Company has two addresses. One in Canada and one in New York U.S.A. The check I received in ...
On June 16, 2008 my wife received a letter stating she had won 100, 000.00 sweepstakes. They included a check for $4, 900.00 to pay for taxes. The scam is apparently that they want you to wire the money to them. Apparently the check is from a real bank, Castle Bank in Dekalb, Il. They are ...
I received a letter in the mail from 3M Capital Inc stating that I had been one of the lucky winners of a sweepstake sponsored by a group of multi-national companies in North America, The letter claimed that I had won $180, 000 in US Dollars and they also sent me a check in the amount of $4591.93, ...
This company sent me a check in the mail today for $4950.00. I have already been scammed once so I thought I would ask Amanda Miller when I called if this check was real. She said yes of course and told me to go ahead and cash the check. I will now go to the local authorities in my town and let ...
Hello iam from greenville sc and i was scammed by jamie hewitt and paul jenson from harbor lending from atlanta ga. we know these are not real names. they scammed me put of 950.00 and i was told it would be refunded because i did not want to send additional money for the secured loan for 5000.00. i ...