Recieved a letter (in a plain white envelope, no return address) stating that I won the International Shopping Lottery promotions. Enclosed was a check for the amount of $ 4, 975.00 that was from my winnings to cover the so-called Goverment Tax on my big winnings. I was told do not cash the check, ...
Received a letter from True-Sec investments, lls with a check in the amount of $4700 stating we had won 120, 000. We was asked to send a money gram in the amount $2980 to pay fees and once that was done the remainder of the funds would be released. The next day got another phone call stating that ...
Mr. Lapierre came to our shop for insurance repairs in August 2008 and had a $500 deductible owed for the completed repair. As Mr. Lapierre could only pick up after hours we bent our "no cheque" policy and accepted his business cheque for $500. He thanked us for the excellent service and ...
I would like to report receiving the same letter and check for 4700.00 that was received 2 days earlier from a report writer... The same letter content but using different Company names... The enclosed check for $4700.00 was to enable us to pay the applicable Government /bond fees of $2980.00. To ...
I received a letter with the following text. The letter was enclosed in a plain envelope with no return address. SPIRAL SECURITIES INC. PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT 20 KING ST OTTAWA, ON. CANADA K6V 3P3 Tuesday, February 24, 2009 ...
I contacted this company over two months ago and thought it was promising but when I chose to contact Choice Mail they relayed to me that I needed to send them a cheque for $38.95 in order to get started with them- stuffing envelopes from home. I foolishly did so and now, nearly 3 weeks later, have ...