Received a check in the mail on Dec. 12 2007 from T.B.N Financial Services INC. stating that I had won $250, 000 dollars in the "Compensation Draw" in conjunction with the "Sweepstakes Association of North America." It gives the serial number that is 3874501 with the winning ...
I recieve a letter from this company with a check from a bank in Michigan, they told to cash the check to pay the taxes for a lottery I won in Canada. I went to the bank and cashed it send it by Money Gram but if somebody from Money Gram asked if the money is for a lottery I need to told them no. I ...
This company or whatever they are has informed me that my "lucky numbers" were selected and I had just won $250, 000.00. They sent me a check from Jim Ellis Atlantis Inc., out of Atlanta, GA for $4500.00. I have held this check for one year due to a close lawyer friend of the family told ...
I was sent an envelope containing a letter stating the following: We are pleased to advise you that you are one of the winners in the "COMPENSATION DRAW" held for all the ONE-TIME sweepstakes participants in the last ten years and a check for $4, 860.00. You are entitled to the sum of US ...
I have recieved a mail from the R.B.M bank and they said I was win $450, 000.00 in the compensation Draw. and they send an enclosed check about $4, 720.00 for me to paying a Tax. When I call this guy by the phone number has been show on the letter, and he said: " Deposit the check, and after ...
On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450, 000.00 and that the $4, 720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brown and my tax ...