RECEIVED LETTER FROM STAR LUCK CASINO SAYING I WAS WINNER IN DRAWING FOR $97000 FRON PUBLISHERS CLEARING HOUSE. A CASHIERS CHECK WAS ENCLOSED FOR $4989.51 TO PAY PROCESSING FEES AND CLEARANCE FEES, I WAS TO CONTACT CLAIMS BROKER, kEVIN kHAN FOR VERICATION AND INSTRUCTIONS. kEVIN SAID I WAS A WINNER AND TO DEPOSIT CHECK IN MY6 ACCOUNT. I DEPOSITED CHECK AND IT DID CLEAR AND SHOWS IN MY ACCOUNT BALANCE. I WAS INSTRUCTED TO CONTACT KEVIN WHEN CHECK CLEARED.
I AM NOW SUSPICIOUS OF THIS TRANSACTION AND HAVE NOT CALLED KEVIN TO TELL HIM THE CHECK HAS CLEARED. THE MONEY IS STILL SHOWING IN MY ACCOUNT AS OF THIS MORNING AND I AM NOW INVESTIGATING THIS TRANSACTION.
0 comments