I recieved a letter on 10/3/08 saying that I was a lottery winner. The amount was $4, 875.00 I called the person and he told me to deposit the check and to call him later today. He didn't ask for any personal info 9I was not going to give him any of my info anyways). I was having doubts about this, ...
Last week I received a letter in the mail informing me that I was a winner of the "Pacific Products Contest", in category 'C', entitling me to a lump-sum payment of $99, 000. Enclosed was a Wachovia-drawn check in the amount of $4882 to "assist" with "... legal, insurance ...
I am placing a BEWARE report regarding ING DIRECT in Toronto, Ontario, CANADA. I received a letter from them this week telling me I had won a sweepstakes, lottery in the amount of $450, 000.00 for which they sent me a check for $4, 950 to pay for the so-called "out-of-the-country" taxes. ...
Publishers Clearing House, Canada notified me as a third place winner in a draw sponsored by Marth Stewart Living Magazine. There was a check enclosed for $5, 340. drawn on a West Virginia bank. I was asked to phone Mrs Katherine Hill (attorney for PCH) for instructions. I was to wire $3, 000.to ...
Found the same story with the same players listed under KI industries on this web site. Check looks good. Letter talks about a shoppers lottery ...
This company is fraudulent. Their website is very professional-looking, and after entering personal info, "Kenneth Goodwin" replies via Email, promising the money you request based on a loan 'pre-approval'. Also, a security deposit is requested to be sent via MoneyGram to VP of finance ...