I received a letter from "THE SMARTLINE GROUP INC." yesterday (5-28-09) & it stated that this was the winning final notification. After closely reading it & seeing that i was one of many people that was entitled to my share of $250, 000.00 from the $5 Million US dollars winners ...
On October 22, 2007, a representative from Ontario Energy Savings L.P. came to my appartment while I was away and they were allowed in by a minor who happened to be in the residence at the time. They got the minor to sign an Agreement under my name for the period of 5 years. They got the minor to ...
This company apparently is sending versions of the same letter to people saying they have won $250, 000 that is payable to them by Certified Check that will be delivered via FedEx/UPS shipping. However, you are advised to first contact claim agents 'Clara Walker' or 'Bennet Duncan' at ...
Dear Sirs: My name:, Address: Land Line: Email: This complaint related to the Company called (CONVERGIA) pg=tplatinum and I sent a copy of this complaint to CONVERGIA by email. When they received these emails, I received their response relating this issue (for the first time). Please read hereunder ...
Ok im getting really pis*** at these scam checks cuz i am in need of money me and my famiy and these ppl send me checks sayin i won off of sweepsteaks ive enter and there all scams i hate when ppl do that to ppl in need of money ok they sent me a check of $4, 800.00 they said to DEPOSIT in my bank ...
I received a letter stating I was the winner of $485, 000.00 and enclosed was a check for $4, 800.00 to pay the taxes on my winnings. All I had to do was deposit the check and send them $3, 850.00 for taxes and they would send my certified check by special courier. I was to notify my claims agent, ...