I received a check for $4, 700 from winning a shoppers lottery. I had to get a hold of a claim agent named Roxanne Lopez before doing anything with the check for further instructions. Then she told me to wire $2, 980 to a Shawn Martin (Agent) for tax purposes to pay applicable Government bonds. ...
I too received "wonderful" news about a windfall. The check definitely appears real. However, I recently spoke to a clerk who also received a similar mailing. She asked her bank to hold it for her until she verified the information on the check. They deposited it. Now her bank wants her ...
I recived notification I had won 200, 00. in a shoppers lottery iin either Sears, Kmart or Walmart. I was sent a check for 4700 to cover governmanet bond costs. I called a lady by the name of Kim White and I mentioned this did not seem legitimate to me but she insisted it was. She told me to put ...
I recieved a letter saying i won $200, 000 in a shoppers lottery along with a check for $4, 700. but please do not attempt to cash this check until you call your claim agent for proper direction. the bond fees of $2, 980 are payable at any western union or money gram in order to expedite the ...
Found the same story with the same players listed under KI industries on this web site. Check looks good. Letter talks about a shoppers lottery ...
My underage son received a letter notification that he had won $200, 000 USD in a prize drawing along with a very real looking bank draft in the amount of $4850.00. The letter stated that he could not "use the check" until he had contacted someone for "activation and further ...