I was sent an envelope containing a letter stating the following: We are pleased to advise you that you are one of the winners in the "COMPENSATION DRAW" held for all the ONE-TIME sweepstakes participants in the last ten years and a check for $4, 860.00. You are entitled to the sum of US ...
I have recieved a mail from the R.B.M bank and they said I was win $450, 000.00 in the compensation Draw. and they send an enclosed check about $4, 720.00 for me to paying a Tax. When I call this guy by the phone number has been show on the letter, and he said: " Deposit the check, and after ...
On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450, 000.00 and that the $4, 720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brown and my tax ...
This is the fourth canadian scam we have recieved i have information on the others&did not see them in your report summary the letter had no return add on envelope--just in letter also was LARRY SMITH not same phone also gst tax person MELANY DEAN 483 14th AVENUE ST JOHN NF CANADA OFFICE DEPOT ...
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250, 000 dollars but first i must cash the enclosed $4, 500 dollars and contact bob miller the claims agent for further instructions on how to claim my "BIG" winnings. The $4, 500 dollars check was to be used to pay my ...
Eceived a check in the mail for $4, 500 to deposit in our bank and pay taxes on to get a sweepstakes winning of $250, 000. we did not put the check in the bank for the $4, 500 because we went on line and saw this where people have been scammed. i don't understand how they send a check like this ...