I had recieved a letter from Suntec financial trust Services stating that I had won 45, 000 dollars through a computerized drawing process and my name was in a winner status in the 3rd category. There was also a check printed out to me for 2, 950 dollars at first I thought nothing of it. Then I got ...
I RECEIVED A LETTER IN THE MAIL WITH NO RETURN ADDRESS. ATTACHED WAS A CASHIERS CHECK FOR $2, 950.00*. I SCOPED THE CHECK, GOT A LITTLE EXCITED. NOT SURE THAT IT WAS REAL OR NOT AT THE TIME. THE LETTER EXPLAINED THAT MY NAME CAME UP IN THE 3RD CATEGORY, AND THAT I HAVE BEEN APPROVED FOR THE LUMP ...
I was sent a check to cash for $3, 100.00. claiming I had won $45, 000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41, 850.00 within two ...
I actually spoke to an individual when I called the number provided, he said his name was Mark Thomas. He had given me false hope by saying that this was for real. Sure enough I fell victim of a SCAM. I couldn't believe it. I am normally not such a gullable person to say the least, but I was ...
Received letter and cashier's check ($3150.00) dated 4/24/08 stating that I was to call Mrs. Tiffany Black at 1-514-691-3714 to collect $41, 850.00 in winnings. Researched and found here that another person was frauded on this. I will be sending this to the proper authorities including the US FBI. ...
Just like the others I have received a letter from SUNTEC Financial Trust Services. The letter came with a check for $2, 950.00 and states that I have won some contast from Reader's Digest, Publisher's Clearing House, Sweepstakes... It says "I am a winner in the 3rd category and that my funds ...