The company send a letter indicating that I win a Shoppers Sweepstakes held on May 5 2008. The state Attorney General recomend report this scam to the Post Office Investigator because this is a Federal Crime. ...
I received a letter from United Access Financial Inc. on June 13 stating I had won $250, 000. it said I was a winner of a shopping sweepstakes held on May, 5, 2008. My ticket serial number (so they said) was no.387450146. Winning no.38-44-66-79-91. This letter then says that they have been trying ...
My situation is the same as the person in Brooklyn. In fact my claim number is the same DH/SUL-0011. The wording in the letter was exactly the same, which means this scumbag has printed in bulk and is mass mailing. The contact phone number was different. This does not surprise me. Now who would not ...
I received the letter on June 1, 2008 which stated that I won a shoppers sweepstakes. It had a claim number DH/SUL-0011. I was instructed to call Lewis Mcgregor 1-416-831-5655. Enclosed was a check for $4890.00 and it was to be used to pay $2985.00 in taxes which I was to pay by moneygram or ...
Malina Payment Systems, Inc., Malina & Assiciates, P.C. and Manila & Associates, P.C. under the ruse of RE: Award Winning Notification. Sent a check for $2980.00, to cover administration and clearence of fees, to receive the total of $75, 000 supposedly won by me in a sweepstakes drawing on ...
Ecently received a check in the amount of $3, 980.00, from a company by the name of Mutual specialities inc., i had a good feeling it was a rip off when they couldn't spell specialties right in the head letter. from the research I've done the man contacted going by McGregor Wells has tried to pull ...