I was sent a letter in the mail with a check in the amount of $3975.00. I was instructed to deposit this check from Cardinal Community Credit Union into my bank account to pay for international taxes and clearance fees.
I was skeptical that this was a scam and looked here, and saw the report filed on 5/21/07.
My letter states the same facts that it did for the other person. I am going to contact the bank that supposedly supports the casino winnings and send them the documents so that they can investigate.
Nika
Santa Rita
Guam
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