I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My ...
I was sent a letter stating that I was one of the winners in the 2nd category Sweepstake Draw held on 12/23/08. Enclosed was a check for $5985.00. Supposedly I won $125, 000, and the almost $6000 they sent me is to pay the Canadian Non-Resident Government Service Tax. They wish me to send, via ...
A free check for $5, 985 would have been a nice Valentine's gift for me and my wife. But it's a big scam. The check looks real. There are security features all over the thing. The numbers at the bottom appear legitimate. But I thought for a second and said to myself: "I hope we aren't getting ...
My daughter received a letter from M&M Financial, Inc out of Canada today. The letter indicated that she was one of the winners in a Sweepstake Draw on 12/18/2008. Enclosed was a check for $4985.00 from the Power-Sonic Corporation in San Diego, CA. The letter indicated that this was payment for ...
A member of my family got this letter with a check for $5, 985.00 for some alleged lottery winnings. I confirmed on several websites this is indeed a scam. I also called the company the check was written by Suadell & Partners -- there is no such business with this name at the address printed on ...
Basically I recieved a letter in the mail claiming that I won 125, 000 in cash. The letter also claimed that I entered a Canadian lottery and within the letter they enclosed a $ 5, 985.00 check. Once I called the company to verify that the information was indeed real, a man with a foreign accent ...