First I want to start off by saying that this is a great website. If I didn't find this information I would have for sure cashed the check and became a victim of a very bad scam. I received a check in the mail on 04/30/07 for the amount of $4, 950.00 with the following statement. "Enclosed is ...
This company sent me a check for $4950.00 they want me to send them 2950.00 to pay taxes i never heard of getting money before taxes are taken out the bank routing number is ok but there is no account for them at that bank which is bank of america i didnt try to cash check i have all papers they ...
North American Sweepstakes Alliance, City Financial Incorporated sent me a check for $4950.00 and told me that was part of my winnings that total $115, 080.00. It instructed me to cash the check and send them $2, 950.00 of that to cover the taxes and within 48hours we would receive a bank draft by ...
Do not respond to this letter if you receive it in the mail!!! My wife got a letter in the mail claiming I won 120, 000.00 in a sweepstakes she never entered. They claim you won all this money and they sent my wife a check to cash for 4, 950.00 but are asking us to send them 2, 950.00 for the tax ...
Received a letter & check for $4950.00. Letter From a Mrs. Lane Pederson Instructed me to call a Mr. Tony Edward at 1-647-887-6855 and to cash the check and pay back $2950.00 by a wire transfer with-in 10 days to receive a payment of $120, 000.00. Check is drawn on a Consolidated Citrus Limited ...
Received a letter in the mail today telling me it was a winning Notification and I was declared one of the winners of the North American Sweepstakes Alliance that was held on January 31, 2007 in the 1st category/ Said they had tried to contact me numerous times but were unsuccessful. Says I won the ...