On April 13, 2008 I came home to a very suspicious, hand addressed letter with no return address. Enclosed with a letter was a cashier's check from Christiana Bank and Trust (from Greenville, DE 1-866-471-1719) in the amount of $4820.00 and a "customer service evalutaion tool" (a simple ...
My Mother received a check and letter from Readers Digest Clearing House. She no longer had an account so I deposited the check in my account after confirming with the bank that the check was legitimate. That was today. I just read online that no sweepstakes requires you to cash a check, then use ...
The envelope came with just my name on the front no return address or anything. When I opened it, there was an official check for $4890.00 the letter stated that we won a shoppers sweepstakes and was entitled to $250, 000.00, but it was over 50, 000 names and we had to pay out of the $4890.00 taxes ...
I received a letter with a check enclosed for 2, 820.00 written on Guaranty Bank 1300 S. Mopac, Austin Tx. The Check was to complete a survey assignment, I was to cash this check, shop at Sears with $50.00 which I could keep along with my pay which was $250.00, then I was to go to Money Gram to ...
This individual sent me a check and asked me to send them back a portion to cover non resident tax to canadian goverment. Be aware the check they sent is a swineford bank check and looks so REAL, water marks and all. The bank swineford does exist and seems to be a legitimate entity but no luck with ...
This company sent me a letter and check in the amount of $4, 980.00. They said that I won a prize of $125, 000.00, but this check was sent because I needed to pay the application taxes on the prize money. The letter said that I should contact Julia Clark for further clarification and instructions ...