This is a complete scam. I received this letter in the mail from these guys claming that I won $39, 000. Also enclosed is a check for the supposed taxes due to them in the amount of $3, 900. At the bottom it said to call one of their agents by the name of Jane Smith or Larry David to assist you in ...
You are not alone, the people running this scam " Express Transaction Services inc" have been making threatning phone calls and sending faxed bills (they go up each and time we are now over $500.00) since we recieved the unordered items in Sept 2007. We have retained thier parcel and told ...
First of all, thank you usaconsumercomplaints.com! I decided to go to my mothers tonight (02/26/09) and its a good thing. My parents recieved a letter in the mail and my mother says to me... We just won $150, 000! Of course my first instinct is... yeah right. They sent a check for the taxes in the ...
FRAUD H1B VISA - OPTIMA RESOURCES / RELIABLE ASSOCIATES / EXCELSIOR / get your money back they are in big trouble. Dear Friends, Dont ever get into any deal with regard to H1B, Optima resources/ Reliable associates are big fraud, first they will say that you qualify for the position available in ...
On Feb 23rd, 2009 I got a letter from Prudent Securities Inc. from Toronto, Ontario, Canada with check in the amount of $4, 875.00, saying we needed to Western Union or Moneygram $2, 875.00 to be paid directly to the tax agent. They tell you that this is the First Check is for the payment of ...
In reguards to another "CONSUMER PROMOTION DRAW" There is a new one that is going out titled Life Investors Insurance Co. It has all the tell tale signs. Wal-mart, sears, home depot, safeway e.c.t. Its a 250, 000 dollar winner and u shouldnt do anything till u contact your claims agent. ...