On July 1st 2009 we recieved a phone call from a Adam Harper from darius finanical telling me that I was approved for a loan but because of my current credit score he said that I needed to send 2 months payments up front. So i wired $537.60 on 07/01/2009 to a Delano Cadogen in pickering ...
On September 14th I received this bogus check along with a letter from a bogus company name, the check was written on Heritage Oaks Bank in Santa Maria, California, The name on the check is RUSSCO with the addressof 2240 Thornburg St. Santa Maria, CA 93455. I really do wish these people would be ...
Received a lottery winner notification letter along with a check. Instructed to deposit the check then send fees for further winnings to be sent. Thanks to Rip Off I discovered this was a scam. Check issued to a Bank in Maryland. ...
I received a letter from Alliance Financial Group about a $250, 000 lottery I supposedly won. The lottery is called "The mega international sweepstakes organized by the reader's digest magazines." Inside the envelope along with the letter, was a check for $1350 dollars from "The ...
I received a letter in the mail on 8/10/09, which informed me that I had won $75, 000 in a drawing that was held in Las Vegas on 8/2/09. In order to claim my prize, I must pay the fees of $2980.00! Enclosed was a check for this amount, also stating that before cashing the check, I must call to ...
Bristol West Insurance Group sent me a "Claims" check for $4965.44. The letter says the check is for "the mandatory payment of Non-Canadian residential tax, insurance, and delivery charges pertaining to your $250, 000.00 winning." The letter says my name was drawn in the annual ...