I got a letter and a check in the mail. I got very excited when reading the letter and looking at the check. The check looked real in all aspects, the water mark and the raised letters. The letter said that I was 1 of 31 winners of a 4 million dollar sweepstakes. The check was for 4, 875.00 and 2, ...
I have a letter saying I won 4, 875.00 I am to deposit this check then send the company 2, 875.00 for insurance bond and then they will send my 120, 000.00 ups (I.D. needed) I set up a savings account using this check at a bank different from my real bank, of course I can't touch it until they ...
This is the second time this company has contacted me with fraudulent checks. When I called the company to let them know that they are a fake and I would never be so stupid to cash a check without a notorized letter from a Canadian Bank, the person on the other end became angry and began yelling. ...
TRIED TO RIP ME OFF BY SENDING ME A FAKE CHECK AND WANTING ME TO SEND THEM 2, 875 DOLLARS I DIDNT FALL FOR IT THOUGH THANK GOD... AND HE ALSO TOLD ME AS SOON AS THEY RECIEVED 2, 875 DOLLARS THEY WOULD SEND ME A CHECK FOR 125, 000 DOLLARS I TOLD HIM I DIDNT HAVE A BANK ACCOUNT AND TOLD ME TO GO OPEN ...
I recieved a letter on 10/3/08 saying that I was a lottery winner. The amount was $4, 875.00 I called the person and he told me to deposit the check and to call him later today. He didn't ask for any personal info 9I was not going to give him any of my info anyways). I was having doubts about this, ...
I was sent a check for $4875 and told to cash it. Upon cashing it the man on the phone stated that I needed to call him back so he could give me additional information. He wanted me to send him a Money Order for $2875 for taxes. Please don't be fooled, this is a scam! ...