I had recieved a letter from this company saying I had won $250, 000 from a shopping sweepstakes. I called the number and they told me to deposit a check in our account of $4980.00 and let it clear. Then they would send the rest by Fed-ex after 24 hours. The company wanted me to send $2995.00 by ...
This company sent my wife a check for $4980. The letter states that she was 1 of 20 winners of a $5 Million US dollars. Her winnings entitled her to $250, 000. There are several "red flags" in this letter. My wife is seldom on the computer. The company asks that she sends a Moneygram in ...
My husband also received a check for $4980.00 and a letter stating that he had won the shoppers sweepstakes for the sum of $250, 000.00. The check is to cover taxes on his "big winnings". They also stated that the tax amount is $2995.00, which he needs to send by moneygram. Then they go ...
Complaint Verified Safe I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 26th, 2009. It claims that I am entitled to the sum of $250, 000. Looks official with claim number and phone number. Enclosed with the letter is a Check made out to me for the sum of ...