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Found 4601 reviews / complaints
Page 415

Cornerstone Financial Securities & Trust
Sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith

Miscellaneous Teri4 0

I called this company and actually spoke to the gentleman who answered to the name Mr. Paul Duncan. He said to go deposit the check in my account then take 2875.00 a western union it to a Mary Smith. The money from the Western Union would pay the taxes on the winning amount. I called him and ask ...

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STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
THEY SAY I WON $250, 000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES

Miscellaneous George11 0

Received a check in the amount of $4890.00 from starmark inc. But before i cash it i must send them a moneygram or western union in the amount of $2985.00 to cover taxes. then they will send me $250, 000.00 dollars because i won the shoppers sweepstakes. They also call themselfs starmark inc. at ...

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Fidelity Wheel Of Fortune 21 Century Star Alliance - Yellow Pages
Fidelity Solutions And Secure Bond Bureau - I received a letter in the mail stating that I had won a sweepstakes and sent 2 checks

Miscellaneous Sherburne 0

I received a letter in the mail 4/30/08 stating that I had won a sweeptake and sent me 2 checks one for 11, 659.57 and one for 640.49. The checks were from Shell Community Federal Credit Union. I called the number on the checks and spoke with someone and ask her if the checks were legitimate. She ...

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