I received a letter from York Financial Services dated November 27, 2007 stating that I am "one of the declared winners of NORTH AMERICAN GAMING SWEEPSTAKES PRIZE" and that I am entitled to $120, 000 if I cash the enclosed $1950 check and send $1450 to a "tax agent" identified ...
For starters I have never been scammed before and would have guessed that I would have won powerball before it happened to me... I am not easily convinced of anything by anyone... unfortunately I am a bit of a risk taker in regards to my investing... this is where I got into trouble with Galerie ...
I received a check for 2, 990.00. I was supposed to call this Cathy Wright to have the check taken off hold. Their will be a processing fee of 2, 890.00 that they will want me to transfer to their account. I would then get the rest of the 70, 000.00 released to me. I caught on right away and did ...
A guy by name of d. mcleod, called me and he said that he saw my car in auto trader and he is going to sell my car this coming weekend for $200. it was a big surprise for me and i asked him, i hope this is not fake company because i was trying to sell my car for three year and it was unsuccessful. ...
Hello, My name is Nicole and I received a letter and check in the mail on December 3, 2007 from a company so called TriDelta Financial Partners... along with the letter I received a check in the amount of $4, 955.00... The letter stated "This is your notificiation of your Sweepstake winnings ...
We received a letter and bank cheque (us3600) informing my wife she had won a lottery prize drawn in Zurich Switzerland 14th Nov.2007 for the amount of us$85.000.00 We have until the 18th Dec. 2007 to reply and claim our prize or forfeit it. The person we are to contact is RACHEL EVANS (phone no. ...