I received a check for $5, 980.00 saying I was one of 20 declared winners from a a random computer ballot drawn from over 50, 000 names. I was told to call the number at the top of the page and there would be more money waiting for me. I do believe this is a fraudulent check. I will not call the ...
Hello, We received a letter in the mail from Powerhouse Securities Inc. I called, out of curiosity, and stated I received a check along with a notice of final notification to claim my winnings. They asked for my telephone number, I told them I would only give them my claim number. They put me on ...
In the filing of my complaint I mistakenly put my home address instead of the name and address of the company that is the subject of my complaint, Standard Trust And Finance Inc. This entry is to correct that mistake. ...
Letter states that I won a Super Seven Contest for $250, 000.00 and must pay taxes of $2985.00 via moneygram at WalMart. With their letter was a phony check for $4880.00. The letter says to call my claim agent George Benson for tax information at 1-905-781-2156. ...
Received a check for $4, 880.00 saying we had one $250, 000.00 but to send them a check in the amount$2, 985.00 to pay the taxes. I am sure if we did this the check for $4, 880.00 would be no good and our bank account would be plundered of every last cent. I have read of other complaints on this ...
My husband received this letter including a check for 4880.00. The letter stated he had won a portion of a $5 million US dollar sweepstakes. He was one of 50, ooo people chosen. The prize amount was $250, 000.00. I just called the bank on which the check was drawn and found out the the whole thing ...