On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a "company" check listing me as the payee. The amount of the check was 4, 950. the letter stated i was to recieve ...
I too recieved a letter today stating that I was a declared winner of the "Consumers Cleaning House Sweepstakes". They stated that I was entitled to the sum amount of $60, 000.00 US Dollars and that my name was drawn from "North American Consumers" name database. Enclosed was a ...
I received a letter and check in the mail. There was no return address on the envelope. There was a business name and address as a header at the top of the letter: C.A. & C. Consultants Inc. 550 Bay. Street. Toronto, Ontario, Canada M9P7C1 The address for the business listed did not match the ...
I received a letter from Union Financial Securities and Trust along with a check for almost $5000.00. I was told that i should not use this check until I contact someone by the name Mr. STEVE COLLINS. I was told to deposit the check and them call them once that was done. He then told me that once ...
I received a letter stating I won $250, 000 in a "compensation draw". Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida. I called the "claims agent" and was told to deposit the check in my account and then send money via ...
Also recieved a envelope with no return address.saying we won a lottery in canada.they sent a check for 4875.00 dollars and said to deposit the check and send them 2800.00 for taxes.then we would get the rest of the winnings which was for 125000. Big o JERSEY CITY, New Jersey U.S.A. ...