I was sent a check for 4875 with the instruction to call frist before cashing. when i called no answer and message box full. ...
This is the second scam that I have received. I have all the information on both scams now and will take these scams to the United States Postal Service. I can not believe that these scams can exist with legal banks. ...
On Oct. 27 I received a letter from Universal Rewards & Trust in Toronto. The letter stated that I had won $125, 000 in a sweepstakes that I have never heard of. The letter contained a check for $4, 875 made out to me. I was instructed to call them before depositing the check, which I did. I ...
Hi, I recieved a check in the mail that looked real and legitimate in the amount of $4875.00 on Friday, October 24, 2008. I looked at the check and thought to myself that it looks real and I even held it up in the air and said O.k. I took the check to the bank and deposited it on Friday afternoon. ...
I got a letter and a check in the mail. I got very excited when reading the letter and looking at the check. The check looked real in all aspects, the water mark and the raised letters. The letter said that I was 1 of 31 winners of a 4 million dollar sweepstakes. The check was for 4, 875.00 and 2, ...
I have a letter saying I won 4, 875.00 I am to deposit this check then send the company 2, 875.00 for insurance bond and then they will send my 120, 000.00 ups (I.D. needed) I set up a savings account using this check at a bank different from my real bank, of course I can't touch it until they ...