This company apparently is sending versions of the same letter to people saying they have won $250, 000 that is payable to them by Certified Check that will be delivered via FedEx/UPS shipping. However, you are advised to first contact claim agents 'Clara Walker' or 'Bennet Duncan' at ...
I received a letter saying i was a winner in a lottery drawing. the letter is from ing direct. its petty much that the other report( #396251) that i saw on here. the letter say the exact same thing, even the ticket number is the same. the only difference is the names and number. the tax agents name ...
I received a letter 12-2-08 in the mail with no return address but addressed to me stating that you have been selected as one of our sweepstakes winner, and this is your finally notice please call to receive you winning. The envolpe also contain a check from well fargo bank with my name on it for ...
I received a letter from ING Direct stating I had won 450, 000 in a sweepstake I did not enter. They sent a check for 4500.00 to use for non resident taxes! It was drawn off of BankAtlantic in Boca Raton, FL. I called the bank and gave them the account number listed on the check to see if it was a ...
Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US. Now being mid December, they are still sending out ...
I received a letter from ING Direct; 111 Gordon Baker Rd., Toronto, Ontario, via the US Postal Service that I was a winner of $450, 000.00 Sweepstake and Lottery Draw held on October 1, 2008. Oh, how I wish it was true! I am a disabled housewife and mother of two girls, and since I just got out of ...