Hi my name is Dorothy Sooter I recieved a letter through mail saying that I won 250, 000.00. All I had to do is send them 3, 200.00. They sent me a check to do that with. Well I put the check in my account and waitied 4 days and tried to make sure the check cleared. Well I sent them the money here ...
TONY AKINS OF SO CALLED CANADA SENT A LETTER ENCLOSED WITH A CHECK TO BE DEPOSIT IN MY CHECKING ACCOUNT, AND NEXT DAY WITHIN 24 HOURS TO WIRE FUNDS TO NORA KAUFMAN TAX AGENT IN WINNIPEG. I CALLED THE NUMBER 13 TIMES BECAUSE KEPT SAYING VOICEBOX FULL, TO CONFIRM ABOUT THE CHECK, I REACHED HIM, HIS ...
They claimed my winnings was $98, 00 US& they sent me a check to cover "Non-Resident Govt. Service Tax" payable to tax agent Nora Kaufman. My phone contact was Tony Akin, 778-862-4486 (a prepaid cellphone issused in British Columbia). At he bottom of the letter, it listed Cindy Allen ...
I recieved a notice that I won a sweepstake totaling $148, 000 and almost believed it. Greg Ubah made it sound so good and real. I was to send a money gram to a tax agent who's name was Ms. Meg Adams. I still have the letter with all the information on it. I hope someone can stop them. He even ...
I recieved this check that looks real but lacking bonded paper. and the attached letter that stated i had won 148.000 dollars seemed real too. the check had wells fargo bank ohio printed on it so since i have done a couple of large purchases with wells fargo in the past few years it seemed ...
Received letter with a $3, 984.00 check, claiming it was part of $148, 000 I won in a sweepstake. As part of the procedures to claim the money, $3, 693.00 was to be sent via Moneygram or /Western Union. ...