I was surprised to see to see that Janet of St. Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5, 985.00. This money was supposed to be deducted from $125, 000.00 that I won in a sweepstakes. I am instructed to send $4, ...
This company sent me a check for 5985.00 it said it has been deducted from your winnings. the purpose of this check is for the payment of canadian non-resident government service tax. there was a tax agent lori voltz 9021 johnson st ottawa ontario m7h4g3 canada tax amount: $4985.00 payment method: ...
My wife received a notice from this company with a check for $4, 700 to enable you to pay applicable Government/bond fees of $2, 980. She will receive a second check for $115, 300, but must contact Steve Nobel (Claim Agent) before she can take any action with the check. The check is drawn on US ...
BEWARE to anyone contemplating a too good to be true opportunity, for an online "turn-key business." "Matt Lapierre" is a total fraud, and has proven this to several victims. You can easily trace his footsteps online... Check it out for yourself, as time goes on you will see the ...
My friend received a tempting $5, 985.00 check in a letter, signed by H.I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125, 000.00 in US dollars in a "second category Sweepstake Draw" from the ...
I received a envelope in the mail with no return address and postmarked from Canada. The envelope contained a letter and very real looking check. The letter is from Fidelity Finance Company, Ottawa, Ontario. The check is issued from Wells Fargo Bank, Minnesota, N.A. (Wayzata Office). It looks ...