I go this large brown envelope in the mail today 9/2/08. with a "Certified Bank Check" and cover letter Stating I won some sweepstakes (i never heard of). The check looked Bogus since "certified checks" usually have a Bank stamp and are issued from a related Companies namk ...
Hello, thank GOD for sites like this!!! I have been hoop jumping for this guy for a week now. I have the letter here in front of me and said let's look this company up on the internet and see what is being said about it. First I put the check in account that I use for junk things then sent him ...
I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to "see" what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husband ...
This company sent me a phony check for 4880.00 told me someone entered my name in the super seven lottery and i won the second prize which was 250.000 send them 2950.00 for my taxes and they will send 245.000.00 and they said congratulations. ...
You have won DE - Lotto North americal Sweepstakes Lottery held july 15th, 2008, the sume is $50, 000.00 US dollars. Enclosed is a check of $4, 950.00 US dollars to be used to pay taxes on your winning. The tax amount is $3, 500.00 US dollats to be apid either by Western Union or Money Gram ...
A man came and gave us a presentation on a company that could save us paying so much money for electricity, he said. He needed to see a Hydro bill before coming which we had to fax. He worked for Ontario Energy Savings. We were asked by a letter in the mail to fax or phone inorder to confirm our ...