I received a 12/29/08 check @40802 for $, 920.00 that looked like a very real check. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Taxes were due was $3, 450 to be paid through Money Gram in Walmart Stores using the cheque for $4, 920 to pay ...
Received a letter in mail stating i had won 250K in a contest and there was a check that came along with the letter. The check was for $4500 from a Wells Fargo account. Letter stated to contact my claims rep Irene Woods @ 778-320-7576. When i called the # she did not pick a male did informed him ...
An e-mail was sent to me about being a shopper evaluator for select stores and Iwould be paid. I just had to fill out the e-mai. I got an check and assignmnt through the mail a few weeks later. All I had to do was go cash the check anywhere, with the cash go t Wal-Mart store or MoneyGram and send ...
Hi All - Be aware of this scam. I received a letter on the mail stating that I was one of the winners of the second category of Sweepstake and Lottery Draw hold on June 1st, 2008. And that I was entitled to the sum of US $450, 000.00 payable by bank draft or certified check. They enclosed a check ...
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday September30th, 2008 in the 2nd catagory. You are therefore entitled to the sum of $125, 000.00 US dollars. This is from the total prize money of $4 ...
My wife was getting lot of calls from the above named individual for selling magic jack device to reduce phone bills. He followed up for weeks and I also spoke to him where he explained that I can make international calls to any one country of my chice beside free calling to US and Canada that he ...