Received a Letter stating I was one of the third category winners of a Lottery Draw held Feb 16, 2007. It stated the receipt with certain serial numbers which I was supposedly received when I purchased the sweepstakes ticket drew the lucky numbers. I was to be entitled to $250, 000 US funds payable ...
He ripped me and my neice off for $1300 dollars. He rented us a house and charged this as a damage doposit and will not give us our money back. We have pictures of this house. When we moved out of this house it was cleaner then when we moved in. And we think he should have given us our money back. ...
I received a check in the amount of $3800 drawn on a check from Chase Manhattan Bank. The company name on the check is Stifel, Nicolaus & Company, 122 State Street, Binghampton, NY 13901. The company name on the check is a legitimate name, except the city they are located in is Binghamton, not ...
Received a check and letter from Gruppo Lottomatica stating: Subject: Award Claim Notification This is to inform you of the release of the North American Prize Pool on 18th of April, 2007. Processing of claims was slow due to the overwhelming number of participants. The results were released on the ...
I recently got a call from RD Group International and was asked by a lady to meet with one of the company's senior directors - William xxx. I went to the office (just two days ago) and when I first step out from the elevator, the office looks very much like a dental or family doctor office, with ...
I call the agent Jim Bosco as instructed in the letter, after making my deposit, he at first did not acknowledge he was Jim Bosco, than returned to the phone trying to disquise his very thick african accent, he was very apprehensive and could not retrieve my info, kept asking me what did I want to ...