I received a letter in the mail saying that I had won $450, 000.00 along with a check in the amount of $4, 950.00. They have a name on the letter that you are supposed to call before claiming your winnings. Tax agent Kathy Sowder told me to deposit the check but didn't ask for my account number, so ...
TD Financial is sending out false checks to innocent US residents. The letters that accompany these checks inform the recipient they have unclaimed winnings from a LOTTO contest. The dollar amount of the winnings varies, as does the dollar amount of the check. The recipients are instructed to pay ...
I received a letter in the mail today from TD Financial stating that I won a sweepstake lottery drawing that was help on April 1st of this year... There was flag number one! Then I notice that there is a check in the envelope and I look at it and it is for 4950.00 flag number 2. The companies name ...