Received a letter from StarLuck Casino stating I won $98, 000.00. Received with this letter a check in the amount of $2, 975.00 payable through US Bank St. Paul, MN but being drawn from Omni Credit Union, PO Box 1037, Battle Creek, MI 48016. Made a couple attempts to call the company. Put on hold ...
Received letter and check stating I was among one of six winners. Ticket number 382-527-341. Check for $2975.00 payable to me in order to facilitate the payment of international taxes and clearance fees. To begin your lottery claim, please contact your claims agent at (519) 721-3629. This letter ...
We recieved a letter dated 5/17/07 from Starluck Casinos... stating my uncle Rick had won $98, 000, 000.00 and attatched was a check for $3, 975.00 for paying taxes. Wow, what a Blessing we thought, since Rick was in the process of buying a new house & just in time for the downpayment. So i ...
Sent me a fake check in the mail saying i won a drawing. that it was a small part of a larger amount to be sent latter. days latter my bank called to inform me the check was a fraud ...
My 18yo son also recieved this same letter and a very real looking check for 3, 975.00. I am currently looking to whom I should report this fraud to. It was sort of believable to me at first because I have won a very large prize such as this before however this is not the same nor similar fomat for ...
I was sent a letter in the mail with a check in the amount of $3975.00. I was instructed to deposit this check from Cardinal Community Credit Union into my bank account to pay for international taxes and clearance fees. I was skeptical that this was a scam and looked here, and saw the report filed ...