Wow that check sure looks real, but once you start researching addresses (google maps) thats where it ends. Not only are the addresses fake but someone should have proof read that pathetic "notification letter" before they started mass mailings. I hope nobody falls for this scam and if ...
On August 7, 2009, I was sent a check for $4980.00 from First Family Securities Inc. They said they made several attempts to contact me about my winnings but were unsuccessful. They then told me not to cash the check until I contacted them. That's when I got on the phone and tried to find out if ...
I receive this check that was drawn on Bank Of America for $4, 885.00. The letter stated I was a winner and that someone put my name on a ticket and I have not collected my winnings. This is a tease to get you to call Canada and ask for TOM DAVID. The letter also says not to tell anyone else about ...
First family securities inc is a scam artist trying to use you to think that you have won some money when they only want to scam you into sending them some money. It really can get you into trouble if you deposit the check that they sent you and can cause you a lot of headaches and trouble. It is a ...
I first got a notification that appeared to be from the post office, saying that someone with my name and a St Louis, MO address, had changed the address to mine and the mail would be forwarded to me. I was asked to call a toll free number if the forwarding order was not initiated by me. I called ...
I recieved a check in the mail, along with a letter claiming that I had won 250, 000 dollars. The check was for 4, 980 dollars. I called the number and spoke to Lewis McGregor. He told me to deposit the check and then to call him back. I guess at that point I was supposed to wire him 2995.00 ...