I have recently recieved yet another scam lottery letter and check. The check appears to be real when you go and cash it it will clear and then come back as a bad check. After that you are now responsible for all of that money. The letter sent: Global Financial INC. 283 Bannatyne Ave Winnepeg, MB ...
I received a letter in the mail stating I had one some lottery and they had enclosed a check for $4, 680.23 to cover my taxes on the winnings. The check amazingly cleared my bank in one day. They then required me to send $4, 500 of it back to a Wilson York at an address in Houston, Texas. The ...
We thought that our prayers were answered. We are a low income family and my husban stays at home with our 3 children. He was in an accident and has only 1 hand. The government will not help us and we have been denied disability 3 time. He has carple tunle and tendinites is his one good hand. We ...
Euro Royal Commission Random Lotto claims to be held in London, England. Janet Oakley is the Prize Co-ordinator. They claim that participants were selected through a computer ballot system from names drawn from Asia, Europe, North America and America. (note the use of both North America and ...
I received a letter from the Royal British Lotto exactly like the other reports I've seen here. But I hadn't checked usaconsumercomplaints.com before I deposited the check today. So I immediately called my bank tonight to reverse the deposit. They advised me to call their Deposit Operations ...
Well the check that tony rogers sent to me and hade me open a checking acc, the check came back not paid and know the bank is closeing my acc because of that check. I called tony roger and told him about the check and he was going to call me back when he find out about the check.but i called him ...