I received a check today for $4995.00 asking that I pay the tax amount of $2995.00. I am so glad I checked the internet regarding this company. As one of you stated, the economy is so bad we tend to believe something such as this is true. I called the number to speak with a Bob Morris and was ...
I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 5th, 2009. It claims that I am entitled to the sum of $250, 000. Looks official with claim number and phone number. Enclosed with the letter is a Check made out to me for the sum of $4, 980. The address on ...
My mother in law received a letter with a check in the amount of 5880.00 dollars. the letter said that it was part of the winning amount of 250, 000.00 dollars and that she needed only to pay the taxes in the amount of 3885.00 dollars. what made it seem suspicious was that it read: "we urge ...
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95, 000 AND WAS SENT A CHECK FOR 2, 950. GOES LIKE THIS: "THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST. YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF THE SUPER ...
My mother recently died (4-7 months ago) and I just received a letter from a company called Universal Trust & Finance Inc. stating she'd won in the SUPER SEVEN CONTEST. A drawing had been held on 23rd of June 2008 with a ticket serial no. 0011xx and a check was enclosed for $4880.00 which had ...
On 6/7/2008 I received a letter from the subject company enclosing a check for $4, 880.00 from Aquarius Irrigation Supply, Inc. in Hawthorne, NJ drawn on PNC Bank in Philadelphia. The letter went on to say that I was a winner in a "Super Seven Contest" and am entitled to a lump sum of ...