I recieve a letter and check from Gordon Financial Services for 3950.00 saying that I had won a lottery. The check in a fraud. now accounts are frozen bacause of this. The names on the letter are Liberman Charles, Brittney Yolan and Bien Epoirto. The phone number is 905-598-2412. ...
Stoney's or Stoney's Solutions has been sending checks to various people across the United States informing them they are winners in a Sweepstakes Bonanza (Stoney's Wheel of Fortune 21st Century Alliance with Super Pages). In addition, they are requesting that people fill out a Surety Bond Purchase ...
I receive a letter from the above company signed by Brenda Hicks and giving a number to call of Mrs. Carol Armstrong (claim agent) Letter states re: winning final notification. Tells me I have won the North American Shoppers Sweepstakes that was held on March 5th 2008 in the 2nd category The ticket ...
A young man by the name of Forrest Cote contacted me and stated he had an approval for me. The loan was for $10, 000 for a term of 48 months, interest rate was 6.5%, payments would be $215.92 over term. He then stated he would email paper worlk to my email address. When i got home from work, i ...
My 83 yr old mother received a letter and a check in the mail yesterday. The letter said that she was a 3rd grand prize winner of $75, 000 through a computer ballot system drawn from Reader's Digest, National Publishers Clearing House Sweepstakes. The letter said to call the contact - Frank Lucas - ...
I also received a letter from Clearing & Forwarding Center on August 4th 2008 . It has most of the same info as the other letters. It goes on to say that the 2008 North American Sweepstakes Lottery held on June 25th made me a winner. I was one of 10 declared winners to share 1.2 million ...