My girlfriend recieved a letter in the mail from Global Prize that contained a legitemate looking check for $1800 so she asked me if she could cash it in my account since she didnt have one. I figured if it was a bad check the bank would not cash it THAT'S THEIR JOB! But i was terribly wrong! I ...
We received a 2 for 1 cruise certificate for a Carnival Cruise from a car dealership when we purchased a vehicle. One will assume that the dealership would have paid Odenza for these certificates. Probably a couple of hundred dollars each. The fee would be minimal for the dealership and Odenza ...
I have been ripped off by this company. In June 2007, I ordered the box set of Becker for my husband for approximately $80.00 American. I never received the merchandise. Several e-mails did not resolve the problem. The company blamed the Canadian postal system and new customs regulation. It turns ...
I got this letter from Equity Financial Trust Services stating that I had won a sweepstakes from Reader's Digest. Enclosed was a check for $3950.00 from Southland Pipe & Supply Co. I was told to deposit the check and then withdraw and Moneygram it to a Catherene Cortez to cover my processing ...
Letter is obviously a scam, and includes a 'real' cashiers check in the amount of $4, 885.00, like most other reports here; however, since "Holiday World Travel" has not been mentioned, this way this scam will show up under that name as well. Letter reads: RE: AWARD WINNING NOTIFICATION ...
Recieved this letter telling me I had won $450, 000 in USA Mega sweepstakes, by matching the first five winning numbers (22-24-38-41-47). Also included was a check for $4750.00, to pay taxes on the win. Cash check and send money transfer to their tax agent (yeah right). Same claim # as others ...