J C Financial Group sent me a check and said I had won the money in a lottery. I immediately knew this was false, because the company I work for was ripped off this way. ...
I received a letter from this Company also! The only difference is that it says I am one of the declared winners from the July 5th drawing. I even have the exact same claim # you do! (DH/SUL - 0011). The Company listed on the check says Mutual Securities, Inc. from Washington, Mo 63090. ...
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95, 000 AND WAS SENT A CHECK FOR 2, 950. GOES LIKE THIS: "THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST. YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF THE SUPER ...
Today I got a letter in the mail with a check enclosed with an amount of $4, 250.00. Stating I was selected as a mystery shopper and I could keep $400.00 for myself purchase $60.00 at any WalMart of my choice. Then send 1 money gram to a Rita Jones Human Resources Manager in Melfort Nova Scotia in ...
Mr.john richmond (888-689-8651) sent me a check with the letter for 5889.00 dollars. i called this number and he said to take the certified check to the bank and deposit it but hold out 2800.00 and send it to a connie brown and call him back when i did this . so dumd me did. then he said to draw ...
I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri, MO 63141. I ...