Thanks canada-complaints.com report I escaped of skam. I received a letter from Canada without sender address and there was a letter and check for 4680, 00$ . Check was from Stephen Gould Corp. and bank J P Morgan Chase Bank, which I give credit to. The letter was saying that these money is for ...
#ONE CAPITAL MANAGEMENT, Sent me a check made out in my name in the amount of $4, 750.00 to pay for so called taxes, on money that i had won. Told me to contact claims agent; Tony Benson @ 1 604 710 0629 for my release of a check in the amount of $485, 000.00 that iwas to have won. The check they ...
Received letter stating that I had won $250, 000 sweepstakes. Received check in the same letter for $4, 856.00 to pay taxes on winnings in avance, so I would not have to pay upfront. Said I would receive winnings via Fed Ex or UPS. Said to pay Tax Agent - Dorise Brown - 50 Crown Street - Saint ...
I just submitted a fraud report to the State of Arizona Office of the Attorney General. I asked them to forward to the United States Attorney General's Office in Washington DC, or advise me via e-mail if they want me to go online to FirstGov.gov (the United States website) and submit a complaint. I ...
Imagine opening a first class envelope from Canada and seeing an authentic looking $4, 620 check in your name saying that "you are one of the winners" and "you are entitled to the sum of US $250, 000.00". My family was finally excited about something! Our son Ryan, mentally ...
I received a check and letter in the mail that, I think, are the same as a scam that's already been reported (the Standard Trust Inc., Prize winning payout, $4, 620 check scam). It looks like it was mailed from Canada because I see 'www.canadapost.ca' and 'www.postescanada.ca', as well as a ...