I really needed some money so i went online to look for a loan because i have bad credit. i came across hawkins group ltd. they sounded legit. all the paper work looked good. they asked for 750.00 collaterial payment. i sent it and i waited after a week. i called and was told that since my credit ...
My wife and I received a letter and a check in the mail, in a plain envelope. The letter, outlined below, told us that we had won $34, 000.00 and that we were to deposit the check they sent us to cover the "processing fees". Knowing that this sounded WAY too good to be true, but keeping ...
I recieved a letter in the mail... i called the number... never cashed or deposited the check yet... been researching the internet to find out information on the so-called promotion... I even called the Suntrust Bank... just by explaining to them.. the check seemed real... all the numbers in ...
I received an award of certificate for the Metropolitan Lottery Commission saying i won $98, 000.00 . All I had to do was send the check they gave me for the clearing house fees in the amount of $1992.45. I waited the 5 days for the check to clear through my bank and i sent it Western Union to ...
I received a letter stating I won money for using my debit card and won $44, 000. Inclosed was a check for $2975.32. You have to call the company with your claim # on the letter and they tell you to cash the check (this is to cover processing fees) and call them back when the check clears. I did ...
This is a very well done fraud designed to prey on the hope of unwary people. My bank informed me that they've already opened a file of customers who have fallen prey to this scam. Fortunatly, thanks to the posts on this site, I am not one of those people. I was advised by my bank to file a report ...