I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100, 000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident tax. I call the phone number, spoke to a male who said he was Mr. Kelly Pius. He ...
I received a call from Andrew Collins saying he qualified for a $10, 000.00 loan and to watch for an email for instructions on how to apply. I downloaded the forms and printed them out (7 in all), and followed the instructions. I was to fill out, sign, and fax the signed loan agreement along with a ...
You Did Win the Sweepstakes This fraudulent practice will change addresses and phone numbers. Please be advised that they will employ company logos to include Maaco Enterprises and PNC bank. We contacted PNC bank and they stated "Do not cash that check, " a copy of the check was faxed to ...
On 7/30/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4, 680.00 check enclosed. The check was from J.P Morgan and Chase Bank. According to the letter, I had won $250, 000 from a 'CONSUMER PROMOTION DRAW' organized. I was advised to contact a claims agent John Roberts ...
Same as the other one on the top of the page about de-lotto north american sweepstakes lottery on shoppers drawn on friday june 27th 2008. ...
I received a letter in the mail stating that I was one of the declared winner of North American Sweepstake, held on June 28th, 2008. They said they have tried several times to contact me, but unsuccessful. The said I have won $100, 000 US dollars. Along with this letter was a check for $4, 900.00. ...