I have a letter saying I won 4, 875.00 I am to deposit this check then send the company 2, 875.00 for insurance bond and then they will send my 120, 000.00 ups (I.D. needed) I set up a savings account using this check at a bank different from my real bank, of course I can't touch it until they ...
I received a letter and a check in the mail. $3900! Here's what it says: I won the Consumer's Reward Program Lottery held on September 19, 2008. My name, attached to a ticket number xxxxxxx drew the lucky number of x, x, x, x, x, x, x, x which ultimately won the lottery in the second category. I ...
They sent me a check for $3, 900 and said I had won $39, 000, to deposit this check so I could pay my taxes before they sent me the rest. The real deal is that the check will clear right now, so you think your good. then you call the number and they say to write them a check for $3900 to pay the ...
Applied for a loan thru Wittman Capital and was sent a loan agreement that really seemed legitament. Mr. Goodwin was so nice and upfront and kept in touch right up until we send him our $500.00 deposit. Have not been able to reach him or his alleged customer reps. And I am still waiting for my ...
I got a check for $4000 and change, to cover taxes, on a total win of $125, 000, in a lottery I never entered. There were 32 other "declared winners." I called the bank that was named on the check; the lady said the account number was bogus, there was no such business in her town, and ...
I recieved a letter with a check of $4960.00 They said I had won $250, 000.00 and told me to call a claims agent named Terry Peters. I called the BBB and they told me it was a big rip off. The BBB told me they would ask me to deposit the $$ into an account then call the claim agent back. I called ...