Award notification letter claims I will be awarded USD$68, 000.00 after I cash the included check of $1, 959.71. This money must then be sent to the company to pay for accounting clearance processing fees. Although the head office is in BC, Canada, the check's payee is Fiesta Mart, INC. in 5235 ...
I got a letter in the mail saying that I had won 1 million dollars and to collect it I had to pay a canadian tax for Canada and tell the claim number to them. The letter gave the name of the tax agent and their address. I was suppose to sent her a money gram to her to get the money. I took it to ...
Ordered two collars from Dave Youngman, PRESIDENT of Auroralites. I ordered these collars in the fall of last year 2007. Dave Youngman had promised that he will send me the two collars in the next few weeks. In November Mr. Youngman had charged my credit card and never sent the two collars. It is ...
I recieved a check today and luckly i googled it first. i call the number and go an answermachine saying all agents were busy and to leave my name and number and they would call me back. i also looked up a couple of liget sights and they have posted the fact that there are scamers out there to send ...
I received a letter from Ing Direct of 111 Gordon Baker RD from Toronto, Canada with the phone number Of 1-778-316-2295 claiming thay I won 450, 000.00 from a lottery with the serial number 24-09-32-11-56. The letter included a tax agent name of Sarah Y. Dube of Ottawa, Canada. The letter requested ...
I Recieved In The Mail From A Company That I Won A Contest & It Had A Check Included In It. The Check Was For 4 Thousand Dollars & Some Change. The Instructions Were For Me To Send Them A Check Of A Certain Amount For Me To Be Able To Cash The Check They Sent Me. Also They Mentioned I Had A ...