Sat. 7-25-09 Received a check in the amount of $4, 885.00 state I a was a winner of the Super Seven Contest. Intructions was to contact Sharon Black before cashing check. The sole purpose of the First Check is for payment of the applicable Goverment Taxes on the winnings. The tax amount is $2, ...
I receive this check that was drawn on Bank Of America for $4, 885.00. The letter stated I was a winner and that someone put my name on a ticket and I have not collected my winnings. This is a tease to get you to call Canada and ask for TOM DAVID. The letter also says not to tell anyone else about ...
Said i was the winner of 250.000 they sent me 4885 check 2099 was for to pay on the tax the rest was mine was to depost in my bank ...
I received a letter saying that I won 250, 000 in a "Super Seven Contest" held on the 3rd of March 2009. Well, I never entered such a contest, so knew right away it was fraud. What is interesting is, out of curiosity, I googled the name of the bank it is drawn on; the bank did indeed ...
A check for $4884 was received, as well as notification of a win of $250, 000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received. The check was ...
My mother in law received a letter with a check in the amount of 5880.00 dollars. the letter said that it was part of the winning amount of 250, 000.00 dollars and that she needed only to pay the taxes in the amount of 3885.00 dollars. what made it seem suspicious was that it read: "we urge ...