My step-son got me to seach out the information on a check he received through the mail for a sweeptakes he had won. I was directed to this site and noticed a report from Teeangle out of Tennessee. The information matched his to a tee. The winning numbers, the receipt number, and claim number. You ...
Sent phony check on wells fargo bank from Coverall North America for 4450.00. Then they want you to send them 3400.00 to cover taxes to tax agent Richard Evans 342 10th ave Calgary, ab Canada ...
January 16, 2009 I recieved a letter with no date on it stating that I am a winner of $250, 000. They sent me a check for $4500 to settle the tax Clearance Fee. I tried to call the campany and got shifted to someone who couldn't speak English after saying to the first man that I received a letter ...
On Nov.19, 2008 I received a letter from this company telling me that I had won "The Mega Millions Draw Sweepstakes" on Aug.15, 2008 for the sum of 250, 000.00. Claim # CF6155-091 My reciept# 774-88713KN Winning numbers drawn # 21-17-34-48-26. Along with this letter was inclosed a check ...
A bogus check and claim. report this to the FTC, and don't cash the check. Robert Millstone Twp., New Jersey U.S.A. ...