I am a very upset victim of this fraud. These people need to be stopped, prosecuted and put underneath the prison walls. I am a single mom and I do not know how my kids and I atre going to recover from this. This is taking food out our mouth and possibly the roof over our heads. I do not know what ...
They sent me a check in the amount of 1998.89 for me to cash to help with the tax and fees and like a fool I did't wait for the check to clear and sent them money from my saving account this took place on December 4th 2006 I sent the money Western Union to the name and address they gave me which is ...
I received a letter today, 12/04/2006, Monday. In the letter it said I was a sweepstake winner of $115, 500.00. They said that my Assistance check of $2, 996.50 was to enable me finance. There is an International Clearance fee of $2, 846.50, which leaves a balance of $150.00. When I asked what do I ...
I received a letter with a check for the amount of $2, 998.40 stating that I had won a Royal British Lotto held in London, England which was selected through a computer ballot system draw. I looked at the check, which looks authintic. Read over the letter to make sure I did not miss anything. One ...
Mom received a letter from Lasalle Funding and Settlement Corporation - notifying her she had won 55, 850, 000 dollars in a Sweepstakes. Enclosed was a US Bank check for 2, 600.00 and instructions to call Sandra Johnston at 647-892-7952 for details on how to deposit the money, plus there would be a ...
Today I recieved a check in the mail claiming that I am one of 23 winners in a British Lotto. Interesting since I live in Washington and have never entered a lottery in another country! This check is supposed to be an assistance check to pay for your international clearance fees. You are supposed ...