I received this letter stating that I had been one of the third category winners of "The Mega Millions Draw" held on September 15, 2007. They reported I was entitled to the sum of $250, 000 payable to you by bank draft, or certified cheque and will be delivered to you by special courier ...
Received a Letter informing me I had won $250, 000 from a sweepstakes. Enclosed was a check for $4, 450 (deducted from winnings to pay tax Clearance Fee of $3, 400) Called to find out what type of scam this was - was told by Claims Agent, Charles Moore that I needed to deposit check into my bank ...
This is the first franchisor company that I had come across that indicated to prospective investors to provide cash (money order, certified cheque, or 'CASH') as downpayment for a franchise. Very suspicious. Anyone attending their slick presentation should take careful notes and cross check them. ...
I recieved a letter with a check that stated that I'd won $250.000.00, the letter stated that the check was for non-residentual tax. I knew that this was too good to be true so I contacted my banker, and the company that the check was drawn from, (Jet Plastica Industries Inc.), they knew what was ...
I received a letter from Global Promotions stating that I was a third catergory winner of the Mega Millions Draw from September 15, 2007. The prize is $250, 000.00. Also enclosed is a check for $4450.00 to pay Tax Clearance fees of which $3400.00 is to be paid to Gerald Johnson, 864-756 Main St, ...
I received a letter today telling me that I was one of the thrid category winners of "The Mega Millions Draw" held in September, 2007. I was given a check fror $4, 450.00 and told that I needed to pay for the taxes on the money before they would release the total grand prize of $250, ...