I received a check for $3789.50 from Consumer Research Company. The letter has all of the usual telltale signs of a scam. Deposit the check, send us money etc. The new contact name (as of May 16 2008) Ashley Davids 450-209-0435 and fax number 419-818-6273. Search results for Number: (450) 209-0435 ...
I received a letter with a check for $3, 820 for winning the "Consumer's Reward Program". When I called the phone number in the letter I couldn't understand the greeting as the man's accent was very heavy and after asking several times he explained to me that I was to deposit the check in ...
I too have been lied to, fraudulently sold artwork "at a fraction of it's retail price" and told to hold for a certain (short, I might add) time period and to expect a windfall of fortune to come my way. I too am a Pharmacist, and did fall for the selling tactics of my "art ...
On Wednesday 5/14/08, I received a letter from Capital Direct 7184 168th St Kelowna, BC & stated I was a 3rd category winner of "the Mega Millions Draw" held on 4/21/07. My winnings were $250, 000.00 & enclosed was a check for $4200.00 drawn on a bank in Dallas TX. The $4200 was ...
I received a letter in the mail that also had a check in it. The letter explain that I was suppose to be mystrey shopper for a research company. I called the company Crown Marketing Group along with the bank Wells Fargo. They both told me it was all good and legit. Spoke to these people several ...
I also received a letter from the De-Lotto North American Sweepstakes Lottery along with a check in the amount of $4, 875.00. The bank was different than what has been reported so far, they used, Alliance Financial and Trust out of Watsontown, PA. I called information for the phone number to the ...