I recieved this tempting looking chck for $4850 and was told not cash it in until I call them. I did not call them nor tried to deposit the genuine looing check. Wonder what would happen if I did. Maybe I will have to pay penalty for a bounced check? I am sure more then 36 "winners" of ...
Looks like Luch Gorsen is running the same scam with a new company name - Industrial Alliance Financial Group. I got a letter saying I won a North American Utilities draw- lottery with phone numbers and utility bills. A check for $3160, total winnings $48, 500, total prizes $5, 654, 000. Sounded ...
I have been waiting patiently for my very rare order. I was excited to find Jem & the holograms, something I had watched religiously when I was young. Then I recieved the same email as everyone about (you should recieved the tracking # when it ships), I still have not recieved one. I have ...
Said I won the lotto for 125, 000 and to deposit a fake check for 4875.00 and send them 2875.00 through money gram or western union for tax purposes. And then I would receive the rest through fed ex or ups. ...
I RECEIVED A LETTER AND A CHECK FROM THEM AND PNC BANK FOR $6, 550.00 TELLING ME I WAS A $100, 000.00 WINNER AND SHOULD CASH THAT CHECK AND CALL THEM WHEN IT CLEARED AND THEY WOULD SEND ME THE REST. I WAS VERY LEARY ABOUT THE WHOLE THING SO I TOOK IT TO MY BANK WHICH CONFIRMED IT WAS A FRAUD AND ...
The same as the others, try to track package, with canada post. comes up with nothing. package was ordered a month ago. ...