I received a check in the mail today from diamond financial services stated that i had won 250, 000.00. the check i received is for 4, 880.00. i called the number that they gave me told me to cash the check call them back tomorrow and they would tell me how to send 2975.00 to the irs on the taxes ...
I got a letter and a check on 5/19/2007 from Starluck Casino stating that I had won money in a computer ballot system drawn from over 280, 000 names in North America, Asia, Australia and Europe as part of their international promotions program conducted annually. My ticket number is 382-527-341 and ...
I was solicited by "Sonya" who said she had 12 buyers for my vehicle who had bad or no credit, and were pre approved for an auto loan. She stated that she could sell my car in 2 to 3 days. This was on May 10, 2007. I paid $163. and was told by "Sonya" to keep my phone line open ...
I recieved a letter stating I had won $100, 000 dollars. Enclosed was a check for $2900.00 I called the phone number provided and spoke to Peter Barnes a Clearing Commissioner, so he said. He explained that I was to cash the $2900.00 check and send the money Western Union, that was to cover ...
These people claim I won the north america vacationers sweepstakes/lottery program. They sent me a real looking check 2977.48 and said if i send them fees and taxes, they would send me the balance of my winnings 17, 022.52. This is text book FRAUD. Thanks to this site it didnt go any further. larry ...
Just a couple of days ago, I received a letter from the Premier Random Lotto telling me I had been selected as a winnerin their lottery($130, 000.00 from a total cash prize of $3, 500, 000.00 shared among 16 international winners). This next part I I going to write down, is what caught my ...