First class letter without return address but with canadian stamp contained an authentic looking check from bank of america and a notice that I was a lucky winner etc. from T N B Financial Services, Inc., St. John, Canada. I turned it over to my bank for action. I don't believe one word of it. ...
Thanks to companys like this just goes to show that if it sounds too good to be true it usually is. If anyone recieves a letter stating that you have won a lottery but need for you to cash a check and mail all or most of the money back to a tax rep. Just remember if you win something and its legit. ...
I received a check for the amount of 4, 980.00 to be used to pay Government Service Taxes so I can receive 250, 000.00 in lottery winnings. This is the second time I have received a check for this scam from Canada, the first one I turned over to my banks fraud department. I have also received a ...
This is the fourth canadian scam we have recieved i have information on the others&did not see them in your report summary the letter had no return add on envelope--just in letter also was LARRY SMITH not same phone also gst tax person MELANY DEAN 483 14th AVENUE ST JOHN NF CANADA OFFICE DEPOT ...
Recieved letter stating I am a winner in the Compensation Draw held for Onetime sweepstakes participants in last five years. Letter stated entry slip serial number and winning numbers and stated that I am entitled to $250, 000, 000. Letter stated to contact Bob Miller, my claims agent. Letter ...
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250, 000 dollars but first i must cash the enclosed $4, 500 dollars and contact bob miller the claims agent for further instructions on how to claim my "BIG" winnings. The $4, 500 dollars check was to be used to pay my ...