I met him thru plentyoffish. Seemed pretty normal, chatted for a while and met. Had a bunch of great dates (2-3 times/wk for 3 month), seemed to be a really nice guy. Employed, nice, sweet. Then his gramma got sick and he needed to fly home. Loaned him the cash. While he was home, i received a ...
Sent phony check on wells fargo bank from Coverall North America for 4450.00. Then they want you to send them 3400.00 to cover taxes to tax agent Richard Evans 342 10th ave Calgary, ab Canada ...
January 16, 2009 I recieved a letter with no date on it stating that I am a winner of $250, 000. They sent me a check for $4500 to settle the tax Clearance Fee. I tried to call the campany and got shifted to someone who couldn't speak English after saying to the first man that I received a letter ...
They sent me a check for $4450.00, wanting me to put it in my bank account and then call them. This check was suppose to pay for the fees and taxes on my winnings of 250000.00. I went online to investagate this before doing any thing with this check. What really threw up a flag it came in a regular ...
On Nov.19, 2008 I received a letter from this company telling me that I had won "The Mega Millions Draw Sweepstakes" on Aug.15, 2008 for the sum of 250, 000.00. Claim # CF6155-091 My reciept# 774-88713KN Winning numbers drawn # 21-17-34-48-26. Along with this letter was inclosed a check ...
A bogus check and claim. report this to the FTC, and don't cash the check. Robert Millstone Twp., New Jersey U.S.A. ...