I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My ...
I recieved a letter stating i won a sweepstake, in the amount of 125, 000.00 they sent a check for 5, 985.00 and want me to deposit and send moneygram in amount of 4, 985.00 for taxes. ...
My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this was payment for ...
A member of my family got this letter with a check for $5, 985.00 for some alleged lottery winnings. I confirmed on several websites this is indeed a scam. I also called the company the check was written by Suadell & Partners -- there is no such business with this name at the address printed on ...
Basically I recieved a letter in the mail claiming that I won 125, 000 in cash. The letter also claimed that I entered a Canadian lottery and within the letter they enclosed a $ 5, 985.00 check. Once I called the company to verify that the information was indeed real, a man with a foreign accent ...
I received a check through the mail for $4, 985.00. The name at the top of the check is Scanam Transport (USA), Inc. It was a check that appears to be real. It was from this company in Canada. I had to call Kerry James to begin the claim process. He asked for the claim #. He didn't asked for my ...