I recieved a letter and a check in the for $4, 750.00. In the letter I was told that I won $450, 000.00 and that the check was to help pay the tax agent. I called the number and spoke to Brian, he told me to go cash the check and withdraw $3, 550.00 and call him back. I did so and he said to go to ...
Eceived letter and check for $4750.00 and a amount of $450, 000.00 that I have won to claim this amount was directed to call a brain scott to process my claim. Also a Debra Thysell which was there tax agent at 225 park ave. sydney, Nova Scotia, Canada. B4K 7C2. ...
I have had the luck of not having been a victim. What I did was research the company. I called the company the Standard Financial Inc. were using, informed them and faxed a copy of the letter and check to them. I then proceeded to call the bank they were trying to have the checks withdrawn from. ...
Said i won $450, 000 in a sweepstake. send along a check for $4750.00 to help pay for taxes. but they wanted me to send them a money gram for $3550.00 to a tax agent named julie nixon in nova scotia canada. after they got this check than my check for $4550. would be activated. I did not send any ...
I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the ...
Got a check from roaring gap club for 4700 to pay taxes of 3550 to nancy payne by money gram to standard financial inc ...