3/9/2009 Got this letter in the mail as well as a "flimsy" check in the amount of $ 2495.00 asking me to complete an assignment at my local Money Gram location to evaluate their services. I am to wire "a relative by the name of Bridget Sentelle" (which also happens to be in ...
I am currently investigating this company in central North Carolina for sending out stolen or otherwise fraudulent checks to various individuals in my state as well as other cities in the US. Several individuals in Noth Carolina have received a check for $4, 985.00 along with a letter instructing ...
Atlantic Lottery Corporation sent me notice that won 248, 000.00 US Dollars I recieved a check for 4, 955.00 I just had to call Mrs. Pamela Robinson (Claims/Dispersment Agent) at 1-647-829-8572 Then I was to go to Wal-Mart send a moneygram for the amount of 3, 975.00 US Dollars for the taxes on my ...
I signed up for a job on the shadow shoppers network to get a job and the harsh reality hit when my bank called and told me the check got a stop payment, I didn't know what to do now I have to pay the bank back, I will admit I didn't proper precautions, I thought I had a job, finally! It even has a ...
On 9/3/08 received a check along with a letter stating that I won $248, 000.00 the check was issue for $4, 955.00 and they said do not cash the check before I called the phone # 1-416-821-4078 and speak to Kimberly Griffins, I knew the minute I received the check that this was a RIPOFF I have never ...
Well, here we go again! After falling for a simaliar scan a couple of weeks ago I have gotten two more FRAUDULANT checks since! This check is for $4955.00 This time I am being offered a job as a SHADOW SHOPPER. My first "assignment" is to Western Union $3975.00 to DONNA MOFFETT. I am to ...