I recieved a letter to today From TOP Financial Service, Inc. The letter stated I was one of the winners in the Compensation Draw for Sweepstakes Association of North America. The check inside was very good looking fro $4, 685.00. I was to use it to pay the taxes on the the $250, 000 US dollars I ...
I received a letter stating I won $250, 000 in a "compensation draw". Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida. I called the "claims agent" and was told to deposit the check in my account and then send money via ...
I come home after a hard days of work, trying to decide between hot dogs or spaghetti for dinner (being 3 dollars a meal), get a letter saying i won 250, 000 dollars just cash this 4, 685 check and send us a money gram for 3, 865 for non resident government service tax! Its a scam the check looks ...
Sent me a letter claiming I won $250K in a sweepstakes in Canada. Enclosed a check for $4, 670.00. Letter stated I need to send them $3, 860 to cover the taxes and that we needed to call a claims agent named Patrick Johnson at 1-778-858-0437. They told us to send the money via "Moneygram" ...