I, like another victim who reported on this site, received a check from the company for 3, 820.00. This was supposed to be the luxury tax to a 38, 000.00 prize. I called the number, and a Paul Louis answered. He said "wait till the check clears and call me back to discuss the next step. My ...
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450, 000.00 Payable to your by bank draft, money order or certified ...
I was contacted by this company, I had gotten approved for a loan of $8000.00. They told me to reivce the loan I needed to money gram them $985.00 for a secuirty hold. I did that, the next pay they told me that I would need to send them additinal amount of $577.00 the first 3 months payment. So me ...
I recently relocated to Mission, BC from Alberta and I got a new phone number when I moved. Accounts Recovery Corporation has my phone number on file as belonging to someone else. They call every day sometimes up to 10 times a day at all hours of the day asking for this person (name withheld for ...
Recently my elderly mother-in-law received a notification letter claiming she won $450, 000.00 from a drawing they held. Enclosed with the letter was a check of $4, 750.00. Stated in the letter the amount of this check was to be deposited, and withdrawn to pay the tax agent named in letter the ...
MY HUSBAND RECIEVED A LETTER SAYING HE WAS ON OF 20 PEOPLE WHO WON $5 MILLION US DOLLARS AND TO CALL BEFORE CASHING THE CHECK. (BIG FAT RED ALERT!!!). TO SEND THE TAX AMOUNT WE OWE BY MONEYGRAM OR WESTERN UNION. YEAH RIGHT. WE CALLED THE # AND GOT AN ANSWERING MACHINE SAYING THE MESSAGE FILE WAS TO ...