I'm going to show some information here that I know about the US mail system. The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'not apparent by ...
I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any of these stores in ...
I received a winning final notification claiming I had won $125, 000.US from this company. I knew this was a scam because I never heard of them and went online to canada-complaints.com to discover others have received this letter and check for $4875. Needless to say, they wasted their postage ...
Today's mail contained a plain, business sized envelope mailed from Toronto, Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4, 875, purporting to be an initial payment of a $125, 000 sweepstakes win. The Indian voice at the other end of the ...
I rec- the same letter today stating that I had won 125, 000 I called the bank and was told it was a fraud. I went to my local police department and filed a report and turned over the check and all paperwork that came with it. the detective seemed pissed as h*ll. he stated I wonder how many people ...
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of Texas from Houston, ...