Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of ...
I got a final notice letter that i had won 450.000.00 dollors in a certied check, with it was a check for 4, 700. ...
It looks as if sunt trust has changed their name it is now links financial services. I too received the letter with the $ 4700 check included. I was supposed to contact Fred Harris but I checked on the internet because i didn't know how I had won a Canadian lottery drawing for $450K when I have ...
I received a letter along with a check for the amount fo $4700.00. I was told to contact Anne Williams, my claim agent. She told me to go to the bank and cash the check so I could pay the taxes. I took the check to the bank and they told me the check was no good. They said the tracking number was ...
I would like to file a report on Goodwill Financial Group for them being scam artists. i received a letter and a check that my bank accepted and deposited into an account for me. a week later i get a call stating that i owe my bank $900 and they want it now. i would like to get my money back so my ...
Received letter From Links Financial Sevices, Inc. from a Herbert Spencer (promo manager) and Fred Harris (claim agent), stating that I won a lump sum money of $450, 000 fro a canadian lotto drawn on Jun 6, 2007. Enclosed is a cheque amtof $4, 700 (header: Internet escrow services, address of 6251 ...