I received a letter informing me that I was the winner of a Shoppers Sweepstakes held Dec. 5th. That the company had made several attempts to contact me but was unsuccessful. Enclosed was a check for the sum of $4995.00. The check is from a bank called Camden National Bank out of Camden, ME. But ...
This looks like the same peopl who are using the name "Cardinal Monitoring and Research" They send a check for $3972, ask you to purchase a few things and western union the moajority of the money back to them, while keeping $300 for your 3 hours of "training" Looks like a simple ...
Like Shawn and Susan here at complaint, I have also received a letter, form and check from Info Direct Monitoring & Research Services. Re: the check: The check is for the amount of $3969.00. The name and address of the business on the check is not "Info Direct Monitoring & Research ...
Same story, different day... although I'm not in the medical profession. I started with Howard W. Bernett and purchased several works from 1997 to 2000, all done by the same artists mentioned in previous reports. I'm interested in art and thought it made sense to diversify. Almost all of my ...
December 16, 2008 - received letter stating that I was one of 15 declared winners of $1.28 million US dollars. I am entitled to $85, 500.00. I received a check in the amount of $4950.00 - but the kicker is the check is from Land O'Lakes Purina Feed LLC in St. Paul MN. I recognized this scam and ...
I had to call this very rude personnels named Sam until I finally got to talk to the owner which didn't get me anywhere i order and paid for my merchandise by credit card and received my merchandise two days later at lease i could say that their delivery guy named Dav was one of the nicest guy to ...