Received letter and cashier's check ($3150.00) dated 4/24/08 stating that I was to call Mrs. Tiffany Black at 1-514-691-3714 to collect $41, 850.00 in winnings. Researched and found here that another person was frauded on this. I will be sending this to the proper authorities including the US FBI. ...
Just like the others I have received a letter from SUNTEC Financial Trust Services. The letter came with a check for $2, 950.00 and states that I have won some contast from Reader's Digest, Publisher's Clearing House, Sweepstakes... It says "I am a winner in the 3rd category and that my funds ...
ON April 23rd 2008 I recived a letter stating that i won a sweepstakes of $450, 000.00 and attached was a real bank check in the amount of 4, 750.00 Dollars the letter said for me to call Brian Davis @ 7788636450 to start the processing and to activate the check, The money is to pay the taxes on ...
I sent money (supposely for a security deposit) into this company to receive a loan. I was suppose to send in $975 for the deposit, but the company said that I could send in $500 for the deposit. After this company received my $500, they called me and told me that the lenders wanted me to send in ...
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 ...
I received a letter stating that I won 45, 000 that was selected through a computerized ballot system drawn from the reader's digest, publishers clearing house's, computer games and sweepstakes. They send a check worth $3, 150.00 to enable you to pay for the processing/administration fees without ...