Recieved a letter from M & T Financial Inc. August 22, 2008. The letter was addressed from Canada, but stamped from Oshkosh, WI on August 20th. There was a check enclosed that made me suspicious. It was for $4, 900.00, and was from Tim Hortons USA, Inc., 4150 Tulier Road, Suite 236, Dublin, OH ...
Just to let people know Tim Michael is at it again I received a letter with a check for $4900 telling me I won $100, 000 through North American Prize Pool. Thought it was too good to be true. But the check did not match the letterhead so I investigated. Found out the company on the check never ...
This corporation send me a check for 2900$ from a park national bank in chicago. the check came from an illco inc which appears to be a legitimate company. i dont exactly know how they could have gotten my name or adress but i believe this is not for real. the check looks real has water marks and ...
I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100, 000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident tax. I call the phone number, spoke to a male who said he was Mr. Kelly Pius. He ...
This is a scam that looks and sounds good specially the way the economy is today, saying you just won 100, 000.00 US dollars They send you a check for 4, 950 dollars and expect a call back after you deposit the check, they even give you a Director Mr. Kelly Pius. Please help people so that we don't ...
"This is to inform you of the official release of the 2007 North American Sweepstakes Lottery held on May 15th 2008 in the 2nd Category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8." That is how my scandalous ...