I was sent a final notice that I was to receive £490, 000.00 either by direct deposit or by cheque. I had never received a letter from them before so how it was a final notice i just do not know! No phone number is given in the letter and it is written informally It asked me to send £19.95 to the ...
Well it would seem that I too am the "sole" recipient of a Check for £490, 000.They must think I came down in the last shower. All ihave to do is send them £19.95 plus my credit card details including the security number on the back, and they will send me my check. Oh how I laughed. But ...
What a load of rubbish!!! I hope no-one has been conned by this scam by giving their bank details that was the give away for me. They told me I would receive a Big cheque and yet they required my bank details. No chance something should be done about these fraudsters!!! I work too hard to throw my ...
My 15 year daughter received notification from this "company" that a cheque for £550, 000 for an unclaimed investment, was just waiting to be dispatched to her, and all she had to do was send £14.95 and her credit card details. Why is it always after Christmas? Sorry I had to dash her ...
My husband received the same scam as hundreds of others, and like some of these said people I will be returning the gumf back to them without a stamp and a few choice words on a letter to them Thomas Glasgow ...
Unfortunately only just logged on to this website from UK to see what I could find out about these thieves from Hamilton Moore Associates. I am a 73 year old pensioner from UK. and as I had paid to be in a lottery some time ago, but forgot the name of the firm, I thought my letter congratulating me ...