I recieved a letter today, saying that I won $125.000, 00 and it included a check for $4.875, 00. I went to the bank with it for them to tell me it was a bogus check and they're forwarding it to thier fraud department. I called the number on the letter and got a guy with a very thick African ...
A Toronto-Based Agency and subsidiary companies Lure Hundreds of Consumers with Exaggerated Promises of Lucrative Modeling/Acting Jobs Toronto Ontario -Owner Charmaine Logan of Northern Styles, SMEX-Spirit Model Agency, Native Talent Agency it states the following: Applicable to all reps of NS, NT ...
Hi, I recieved a check in the mail that looked real and legitimate in the amount of $4875.00 on Friday, October 24, 2008. I looked at the check and thought to myself that it looks real and I even held it up in the air and said O.k. I took the check to the bank and deposited it on Friday afternoon. ...
WE DROPPED INTO THIS STORE AND WERE ABOUT TO DROP 1-3000 DOLLARS. WE WERE READY TO CHECKOUT..THE SALES STAFF WERE NICE..BUT WE GIVEN THE STATE OF THE ECONOMY WE SIMPLY ASKED, CAN YOU DO A WEE BIT BETTER ON THE PRICE. HIS HANDS WERE TIED SO WE ASKED TO TALK TO THE MGR WHICH TURNED OUT TO BE THE ...
My letter was the same as letters recieved by other supposed winners of a 2008 North American Sweepstakes Lottery, except the name of my contact person was changed to a Mr. James Adams, and the bank was a Citizens State Bank located in Hayfield, Mn. And the check was drawn against an account in the ...
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam. The letter claims (#CA/TD-0551) that she is the winner of $125, 000 USD via a lottery ticket with winning numbers and her name attached to it. It also states that the ...