Company named United Financial Award, Inc. sent award claim notification letter along with fake check. Claimed I had won a lump sum of $55, 000 and that I needed to pay taxes and "an administrative fee" to collect the full amount. No street address or company phone number on the letter. ...
They send you a check for 4700 looks good say you will get remaining balance of 115, 00 when you western union them 2900 to pay the taxes in canada before they can issue your remaining 115, 000. this check for 4700 is so convincing and real looking. i deposited that day my bank said it cleared the ...
This scam is just another way to steal your money, you send them cash by Western Union and you deposit a worthless check. ...
When I went to the mail on 07/27/09 I knew this was a scam. Watching the news can really pay off. This letter said I won $250, 000.00 payable to you in a certified check. They sent a check for $4660.00 saying that the Non-Resident Government Service Tax Payable to your tax agent by MONEYGRAM. If I ...
I received a letter stating I had won $250, 000 and this check was to help pay for the Non-resident Government Service Tax. the check was for $4, 660 and the tax was supposed to be sent by money gram in the amount of $3, 640. I had heard about a scam before so I looked on the internet for the ...
The address and phone numbers I provided in the forms are for the company and individual who directly contacted my via the U.S. mail, HOWEVER the real scam has to do with banks and money wiring services in general. Below is my story. You may receive a letter, questionnaire form and cashiers check ...