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 ...
I received a check for 3900.00 for all the tax and service charges to claim my winnings. I was told that after my final winning notification on July 14th they have secured, through their third party financial sponsors the required amount that I need to pay for all the tax and services charges ...
Recieved a check for the amount of $2, 898.79 said this covers both the adminstrative payment and clearance fees of my winnings of lump sum of $182, 610.00 I also was excited and spent the money in my mind. My hubby looked at it more carefully then I did. And saw the word confidential was ...
I received a letter date October 11, 2006 and mailed from Canada on OCtober 17, 2006 which stated the following. ENGLISH LOTTERY RANDOM DRAW WINNING CERTIFICATE This is to certify that: (name) Ref:# 06/22650 CLAIM #0849711 Date: OCTOBER 11, 2006 After a successful completion of the third category ...
Due to my work hours getting cut back lots I got behind on my payment to Canadian Tire MasterCard which had no choice but to contact a colection agency. A few weeks ago I sent a cheque with "VOID" written on it meaning once the cheque is deposited in the collection agency's bank a certain ...
This afternoon I received a check in the mail for $2, 996.40. The check is authentic looking and is drawn from an unrelated NY Newspaper who has no idea that these Canadian scammers have their banking info (I verified this by calling the paper). With the check is a letter entitled "ENGLISH ...