One day, white collar crime such as this should be punishable by life imprisonment. Passing out fraudulent checks via the postal service is wrong, pure and simple. If you receive a letter from this company, explaining about lottery winnings won from April 1, look at the check, call the bank on the ...
I recieved a letter saying I had won $450, 000.00 and a check for $4, 950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3, 700.00. Thank God I checked it out before I sent them any money. ...
They had sent me a check for $4, 950.00 saying i had won $450, 000.00 and this was to pay the taxes for it so deposit it and then send $3, 700.00 by money gram to Olga Sutherland in Canada. I was smart and checked into it an reserched it and found out it was a scam!!! DON"T CASH THIS CHECK THE ...
I received a letter with a claim number that it was the final notice. That I was pleased to advice you that you are one of the winners in the second categfory of SWeepstake and Lottery Draw held on April, 1st, 2008. They gave me a ticket with a serial number. I was instructed to deposited the check ...
I to recieved a letter from TD Financial, Inc telling me I have won $450, 000.00 in a category of Sweepstake and Lottery. I also recieved a check for $4, 950.00 which was decducted from my winnings. It stated I should call a phone number and speak to Geroge Bolton, or Mary Johnson for instructions ...
I received a letter in the mail from TD Financial, Inc. stating that I was one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008. Since I am a single mom of two with a son entering college this fall I almost fell for this scam. At first I thought it might ...