I received a cashiers check in the amount of $4, 150 from AMEX Financial stating that I have won a lump sum of 95, 000 dollars. The letter stated that I contact Andrew Wallace, claims attorney for instructions on how to process the claim. I contacted Andrew and he stated that I was one of six ...
My girlfriend was contacted to become a "secret customer" for this supposed company. They included a check for $3, 975 with which to conduct business. She was supposed to 'spend' the money on the following items: Training Pay - $300, JC Penny (which they spelled wrong) - $100, Wal-Mart - ...
I recieved a cashiers check from company stating that I had won lottery. The check was for 4150.00. I was supposed to contact lawyer by the name of Johnny Ross for further instruction. Went online to investigate, found this website. ...
These people sent us a letter saying we had won the north american lottery of 95, 000 dollars and they sent us a check for 4, 050 dollars. We called the number that was on the paper and they told us to take the check to our bank and deposit it, we then had to send them 3, 000 of it for taxes on ...