This corporation send me a check for 2900$ from a park national bank in chicago. the check came from an illco inc which appears to be a legitimate company. i dont exactly know how they could have gotten my name or adress but i believe this is not for real. the check looks real has water marks and ...
I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100, 000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident tax. I call the phone number, spoke to a male who said he was Mr. Kelly Pius. He ...
I received a call from Andrew Collins saying he qualified for a $10, 000.00 loan and to watch for an email for instructions on how to apply. I downloaded the forms and printed them out (7 in all), and followed the instructions. I was to fill out, sign, and fax the signed loan agreement along with a ...
I RECEIVED THE CHECK BUT DIDNOT DEPOSIT A CHECK FOR 4, 900 DOLLARS I WAS TOLD TO CALL WITH MY CLAIM # IN ORDER TO PAY THE NON CANADIAN RESIDENT TAX OF 3, 750 AND I WOULD RECEIVE A BALANCE OF 95, 100.00 BY FEDEX EXPREE OVER NIGHT DELIVERY. I DECIDED TO DO THE RESEARCH BEFORE I DEPOSITED THIS INTO MY ...
On Aug 10th I recieved a letter from RBC Financial stating that I had won a sweepstakes and Lottery draw. They also sent me a check for 4, 850 All I had to do was send them a check for 2, 950 for Non Resident Government tax.well I put the check in my bank on Friday the 15th to see what happened. ...
You Did Win the Sweepstakes This fraudulent practice will change addresses and phone numbers. Please be advised that they will employ company logos to include Maaco Enterprises and PNC bank. We contacted PNC bank and they stated "Do not cash that check, " a copy of the check was faxed to ...