Sent a check for 4875.00 with promise of 125, 000.00 total if you call before 10 days. donot cash check before calling. Check looks real but they claimed to have tried to contact us for a while and since we didn't respond they were mailing the check to cover the taxes that should be owed. Doesn't ...
I received a letter with an enclosed check for the amount of $4, 875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09. So therefore entitled me to the sum of $125000.00 US dollars. This was from a total prize of $9 Million US dollars that was ...
Today, 10/1/2008, my husband received a letter with a check in it from Alliance Financial and Trust. He had won $125.000. The check was for $4, 875 and the first check was to be used for government taxes of his winnings. The tax amount was $2875, with a $2000 remainder. The $2875 was to be paid ...
I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri, MO 63141. I ...
This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4, 875.00 US dollars. I was ecstatic! I immediately called my father and told him about it. He ...
I received a letter in the mail from alliance financial and trust stating that i had won $125.000 of de-lotto american shoppers lottery. A check for $4, 875.00 was sent with the letter. The letter came with instructions on how to use this check in order to receive my winnings. After depositing the ...