Received check for $4, 955.00 with letter instuctions to deposit same in the bank in order to receive additional balance of $48, 000. After checking your website, I discovered that others had received the same type of check and letter, so I did not deposit the check. Please warn others of this scam. ...
I am writing this alert so because my boyfriend was scammed from Canadian Snack Supply for $30, 000.00 just like all the other people below this report were and his story is exactly the same as the rest. He filed a report with the Toronto Fraud Squad and has submitted all corespondance to them for ...
My husband recieved a check in the mail along with a letter stating that he had won a lottery of $250, 000.00. The check for $3800 look real and so did the letter. The letter stated that we would have to Westren Union the money after depositing it into our account because that was the amount of the ...
My father received a letter from Gruppo Lottomatica informing him he had won $75, 810.00. They sent him a check for $3, 975.00 through the Whiting Corporation in Monee, Illinois. My husband and I felt it was counterfeit, so we tried calling the number to the Claims Agent. It was a recording, the ...
I received a check which looked real for $4800.00 stating I had won $125, 000.00. The $4800.00 was being sent and to contact Patrick Owen my tax officer and he would explain to me how to pay my taxes through WalMart. I call Mr. Owen, and indeed he wanted me to go to Wal-mart and send him $2825.00 ...
The letter advises you to to call Willie Johnson @ 1778-317-0255. He in turn, instructs you to deposit the check for $4700.00 in your bank and to call him when that has been completed. The letter also advises you that you have a Tax Agent, Diana Carney, that requires a money gram in the amount of ...