They sent me a letter advising me that I was a winner in a sweepstakes lotery held on April 1, 2008. Enclosed was a check for $4, 950.00 to pay for "Non-residence Government Service tax." I called and talked to Mery Johnson who advised me to deposit the check into my account and in 2 ...
My husband received this "final notice" from TD Financial with a check for $4, 950 drawn on Southern Commerce Bank in Bradenton, Florida--first red flag. I called TD Financial and was instructed to deposit the check and call them back within one-half hour. Meanwhile, I called the company ...
Alex Turner aka Edward Norman Financial took all my personal information and my 500 dollar deposit. Now I dont know what to do... My head is spinning and now im even farther in debt with a whole lot more problems... Arthur Grande Prairie, Alberta Canada ...
I RECEIVED A LETTER DATED JUNE 10, 2008 FROM STANDARD TRUST STATING THAT I WON A 4 MILLION US DOLLAR LOTTERY. INCLUDED IN THE LETTER WAS A CHECK FOR 4875.00 AND THEY WERE REQUESTING THAT I SEND THEM A WESTER UNION OR MONEYGRAM IN THE AMOUNT OF $2875 TO COVER TAXES. THE LETTER STATES TO KEEP THIS ...
I recieved my rip-off "Winning Final Notification" letter last week along with a very convincing looking check for--$4, 875.00. It looked real enough but that's the cons bait tactic. I discovered others had been sent similar letters on this website and decided to act by forewarning any ...
I received a letter with no return address and a Canadian post mark. It is dated June 12, 2008 from Alliance Financial and Trust stating 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on May ...