This Standard Trust Inc.tried to get me to send them a western union or money gram check to some tax agent in CANADAAAAAAAA . To pay for Canadian taxes for the DE-LOTTO North American Sweepstake Lottery. The Company has two addresses. One in Canada and one in New York U.S.A. The check I received in ...
On June 16, 2008 my wife received a letter stating she had won 100, 000.00 sweepstakes. They included a check for $4, 900.00 to pay for taxes. The scam is apparently that they want you to wire the money to them. Apparently the check is from a real bank, Castle Bank in Dekalb, Il. They are ...
So, I was working a part time job, struggling to make ends meet when I saw this eye catching ad on Craigslist which read something along the lines of "Make 1000 to 2000 dollars a week! " Being a minimum wager, I of course was all over that like sh*t on velcro. So I called 'em up and they ...
This is not good. This was sent to my 73 yr old father. I contacted the local police and they told me to tear the check up and that there is nothing they can do. I say B.S. In these terrible economic times it kills me to see the people hit hardest preyed upon by these scumbags. Any suggestion whom ...
My husband received a letter from this company fromBrian Mcguire, stating he had won $125.000 and included a check for $4875 stating not to cash it til he called. He called to see what this was about they asked him if he had shopped at walmarts, lowes or home depot he said yes the man said to ...
I received the same letter from Nocturne Financial Inc. as others I've seen on canada-complaints.com. They sent a check for $4900 and said it's to cover the $3900 they want me to wire them to pay the taxes on the $100, 000 I won. I contacted the bank in Illinois (the bank is real) to see if they ...