Recevied a letter stating I won $250, 000 in a Customer Compensation Drawing. with this letter came a real looking check for $3, 920.00. This check said is was to pay the taxes on the winnings and a number to call to claim the balance & further instuctions. Warraing Do Cash cash the check. that ...
A letter from the office of "Venessa Robert, Vice President Finance, Standard Trust Financial" claimed I had won $250, 000 in "Lotto 649 Contest held on September 29, 2008." Enclosed was a $4, 920 check from another company, PennWell in Tulsa, Oklahoma drawn on Valley National ...
Issues fraudulent checks based on online winnings/scratchoff ticket. You receive a partial winnings check in the mail. then someone comes to your home the same day you received the initial winnings witn a letter stating you won additional money in a majorCanadian lottery drawing. They have you wire ...
ALERT: There is no legitimate reason why anyone would provide you with a check or money order and ask you to wire money anywhere in return. If you have received a USGA check for any amount of money as a winner in a lottery drawing or for any other reason and have been asked to wire money back - IT ...
A friends mother received this letter stating she had won a lottery. It came with a check made out for $4, 920. This is the 3rd letter she got. She knew enogh to shred the first two but by the time the third came along she thought maybe it could be real. All I had to do was type in the words ...
I received a 12/29/08 check @40802 for $, 920.00 that looked like a very real check. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Taxes were due was $3, 450 to be paid through Money Gram in Walmart Stores using the cheque for $4, 920 to pay ...