I received a letter stating I won money for using my debit card and won $44, 000. Inclosed was a check for $2975.32.
You have to call the company with your claim # on the letter and they tell you to cash the check (this is to cover processing fees) and call them back when the check clears. I did cash the check and it DID clear my bank. I then contacted them and they gave me info to send a money gram. Name John Mukran in Coldlake Alberta Canada.
I went to Walmart & sent the $2825.26 they wanted and it went through. I called them back and they we sending the remaining money Fed Ex and would be here 2-3 business days (this was Friday). I checked my bank account this morning and it was over-drawn this money. I contacted my bank and she informed my the check was a false check. I asked why it had cleared my account in the first place and she said it was because I was good customer and they advanced me the money.
I now have to wait till tomorrow to talk to the fraud division of my bank and go from there.
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