I recieved a letter today, saying that I won $125.000, 00 and it included a check for $4.875, 00. I went to the bank with it for them to tell me it was a bogus check and they're forwarding it to thier fraud department. I called the number on the letter and got a guy with a very thick African ...
I received a letter about winning a sweepstakes. It had letterhead from "Telco Incorporated" and check for $4, 450.00 from Maverick Metal Trading Inc. - it is a SCAM!! FINAL Notice: We are pleased to inform you that you are one of the third category winners of "The Mega Millions ...
I received the same letter about winning $180, 000.This was last week, The letter said to call "Denis" #1-289-893-0250. Not a working #. I wasted two calling cards trying to reach him. My check comes from "First Northern Bank of Dixon" vacaville, CA. I just happened to have ...
I also recieved a letter claiming I was one of 20 lucky winners, the letter came at a time when the money would have really come in handy for me and my family. I thought maybe this time I was a Lucky winner, glad I checked, I don't need to be a loser again. ...
This company is another arm of the fraud called the Morth American Prize Pool. We received a letter with an authentic-looking check for $1, 870.88 that was supposed to be a portion of the $30, 000 we won to be used for $1, 600 in taxes on the winnings. There were several grammatical and punctuation ...
Hi, I recieved a check in the mail that looked real and legitimate in the amount of $4875.00 on Friday, October 24, 2008. I looked at the check and thought to myself that it looks real and I even held it up in the air and said O.k. I took the check to the bank and deposited it on Friday afternoon. ...