Recently received letter and authentic looking check for $3820.00 which was supposed to cover the luxury tax on actual winnings of $38000.00.The check was from Elsa State Bank and Trust, Elsa TX. I contacted the TX banking regulatory commission and they told me of the scam, and gave me the phone # ...
They sent me a check for a consumers reward prise and sent a check for $3, 800.00 that was fraugelant and rejected from my bank. when i called i just got a recording that they were busy and to call back. Edward fretauket, New York U.S.A. ...
Received letter posted from Canada on June 29th. Name and address for receiver was on the front of envelope printed using printer. There was no return address. Inside envelope was a letter addressed to me indiciation that I had won a a drawing. Following is the letter as I received: Top of letter: ...
This financial company sent me a letter along with a check saying that i won the lottery to go ahead and deposit the luxury tax into my banking account and by monday i would have the 38000 in my account. ...
They sent me and my husband a letter saying that he had won alottery done on 4/9/0 but he never entered a lottery. we experienced this same kind of fraud 2 yrs ago and end up having to pay the bank back like 3000.00 so people please beware of thes parasites because they are lurking and trying to ...
WHERE DO I START? OH YEA ON APRIL 28, 2008 I RECIEVED A CHECK FROM ASSET ALLIANCE FINANCIAL/SHOPPERS LOTTO. IT WAS IN THE AMOUNT OF $3800.00. TO ME IT WAS MORE JUNK MAIL BUT WHEN MY DAUGHTER SAW IT SHE SAID MOM THAT IS A REAL CHECK... WE CHECKED IT OUT AND LOW AND BEHOLD IT WAS. I CALLED MY HUSBAND ...