I received a letter stating that I had won a sweepsstakes held January 5th, 2009. It gave a ticket # and Winning # and claim # for an amount of $250, 000.00. The thing that caught my eye was that the address on letter and adress on check were different. Also the name typed on letter and the ...
I got a nice check in the amount of 4, 980.00 and was asked to put it in my bank account. Then to call Mr McGregor for further details. Well upon finding this site (thank goodness) I found others that have recieved the same scam. Do not be fooled this looks like the real deal. ...
I too received a letter from Greenwich Securities saying I had won $250, 000 in the "Shoppers Sweepstakes" Enclosed was a check for $4980.00 ostensibly to cover "government taxes". All they want you to do is call a number to your claim agent to set the ball in motion. They want ...
I received a check in the mail for 4, 975.00. They claimed that I had won the NOTH AMERICAN SWEEPSTAKES LOTTERY. I immediatly looked up the ACTUAL address of the bank listed on the check. I have sent them an email letting them know about this scam. After doing a little research on the internet, I ...
I am so glad that we looked into this company through canada-complaints.com!!! We just saved ourselves alot of heartache and embarrasement with our bank and creditors. Be aware of scams if it sounds too good to be true it probably is!! Way to go rip off report!!! Thank you ...
Ecieved a letter saying i won money like most americans i am in debt up to my ears so it sounded great. once i deposited the check and with drew the money for what he said was for taxes. i thought ok but when he said i needed to send more money to get my winnings out of customs thats when i said ...