City: MORRISTON | Complaints, Reviews, Scam Reports

Super Seven Contest Winnings
Fraudulent Winnings

Received a letter from United Trust & Finance saying that I won a SUPER SEVEN Contest for $250, 000. Was sent a check from Prime America Logistics, Inc., P.O. Box 2456, Cornelius, NC 28031 and Wells Fargo Bank, N.A., in the amount of 4, 885.00. The letter states that I have 10 days David Black at ...

Greentree securities inc
Fake Check

I received a check for $5, 980.00 saying I was one of 20 declared winners from a a random computer ballot drawn from over 50, 000 names. I was told to call the number at the top of the page and there would be more money waiting for me. I do believe this is a fraudulent check. I will not call the ...