First I want to start off by saying that this is a great website. If I didn't find this information I would have for sure cashed the check and became a victim of a very bad scam. I received a check in the mail on 04/30/07 for the amount of $4, 950.00 with the following statement. "Enclosed is ...
About a year and a half ago I signed a contract with a Monex Sales Rep for a wireless credid card machine. The contract stated 49.86/month for 48 Months. Conveniently the paperwork was staples together hiding the CIT logo on the lease. While doing my taxes this year I noticed that the charges ...
The Company by the name of Lennox Financial Inc. mailed my Mother a letter stating she was one of 32 winners for the DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY, held on March 9th in the second catagory and she had just won $125, 000.00. And the check inclosed FOR $4, 825 was deducted from her winning ...
An envelope without a return address arrived in my mailbox. The stamp indicated it was from Canada. The letter inside claimed that I had won the 2006 North American Sweepstakes Lottery. Supposedly, it was held on December 13, 2006 and I "won" in "the 2nd category". There was a ...
I was notified of winning a 95000 us dollar lottery. Enclosed was a check for 990.00 and to call the contact Mr. peter Copeland. The first time I called was no answer. The second time he did answer and told me to cash the check. days later the check did clear so far but i now discovered this ...
This company sent me a check for $4950.00 they want me to send them 2950.00 to pay taxes i never heard of getting money before taxes are taken out the bank routing number is ok but there is no account for them at that bank which is bank of america i didnt try to cash check i have all papers they ...