1. I just recently received a letter, dated Jan. 5, 2009, entitled "Consumer's Reward Program', "Final Notification" from this company advising me that I had been approved for a lump sum payment of $39, 000 as a result of the 'Consumer's Reward Program Lottery held on Dec. 1, 2008. ...
I received a $4, 820.00 check with RIZ Company Ltd in Dinuba, CA with a letter from Capital Trust & Finance saying I had won the USA megamillions jackpot and the check was for legal and administrative fees and have been calculated in the check. These fees are mandatory and are meant to satisfy ...
We are pleased to inform you that you are one of the declared winners of the Shoppers Sweepstakes held on September 5th, 2008 in the 2nd category. Ticket serial No... drew the lucky winning NO 944-66-77-91. My total winnings was said to be 250, 000.00 US DOLLARS. From a total of $5 million US ...
Same as others. Fake check from Wells Fargo. David Chaka claim agent, direct line is a cell phone. ...
The above Real Michaud is a major scam artist. He not only has scammed millions from the WFG financial group that trains uneducated people within 2 weeks to be YOUR financial advisor. I lost over 100, 000 from THIS GUY. What I know of his background because I've known him for years is this: He is a ...
On January 22, 2009 I recieved a letter stating i had won a large amount of money from Zenith Financial and Trust. Enclosed was a check for the amount of $4, 875.00. The letter state i needed to call the tax agent listed and make arrangements to cash the check and western union them $2, 875.00. the ...