I received a check in the mail for 3, 950.00 drawn on 1st National Bank of Hughes Spring, the letter stated that 300.00 of these funds were mine as my 1st week of training and the rest I was supposed to send 3, 350.00 by Money Gram to a Gina Thompson in Brooklyn, New York and use 106.00 to shop at ...
I had received a letter in the mail without a return address coming from Canada. I opened to find a check for $3, 450.00.Saying I had won the National Lottery. I called the Accounts Manager on the bottom of the paper by the name of John Leroy Jr. He had told me I had won the National Lottery by ...
Cut the hair too short and hury my dogs nails and would not admit it. Take a CC you w****!!! Cash only f**** the government. At the old Mayor comes to you??? ...
I received a letter from President Choice Financial Group stating that I had won $100, 000! Seemed too good to be true... and it is. After careful research, the bank that wrote the check that was also enclosed said that it was a scam. Just wanted to let others know of this scam, so no one loses ...
I received a letter with certified check in the mail saying that I won in the second category of a prize drawing organized for all customers major stores. the total prize claim was for 75, 000$. I am very skeptical of these things, so I checked on line for the credit union and there was a cite, but ...
This company is sending out bad checks to people. Mine was almost $4000. They ask you to pay taxes on winnings of a large amount with your check saying you will get more money later. They mention Wal-mart, Sears, Home Depot, Kohl's and Kmart saying this was a drawing for people who shop at these ...