I was recently a victim of a secret shopper scam and I am in need of your help I was sent a letter and a cashiers check and I checked out the company and the bank that the check was written on and it all looked legit. so I placed the check into my bank account at chase and waited for it to clear a ...
Received letter in the mail with a check showing that the company address is in Jupiter, Florida, not in Canada as the letterhead states. Letter says I won $125, 000 in the De-Lotto North American Sweepstakes Lottery held on September 5, 2008. Check is alledgedly for the payment of the taxes on the ...
They have moved I guess. I recieved letter today with a 3, 900.00 check. you know the rest. I just read all the scams on these people. You can mail me if you want more info. They are working out of niagara falls, ontario. ...
Receive contests thru readers digest unable to access them on websites indicated www.rd.ca/gps one example ...
I ve received an email saying i won 1, 500.000 pounds from the national lottery tower. they sent a second one to claim my winnings from a courier co. ecp courier. how do these folks stay active with this scam? doesn t the english police and court system have the power to stop these fraud artist. if ...
I recieved a check in the mail next to a letter, saying i was the luckie winner of $250000.00 us the check was to pay the taxes and i was supposed call them before cashing the check, did that they told me to go ahead and deposit my check they will let me know later how to pay the taxes, when trying ...