I received this check from Zurich and Shaw with notification that I had won a draw from my utility company bill and the North American utilities companies FOR $46, 500.00 I was suspicious from the start, even though my check was water marked. I looked online, but there were still things about my ...
Zurich & Shaw sent me a check along with a letter, stating that i had won the lottery i contacted the bank the check was drawn on, which was in Indiana, pa they asked me to fax the check and the letter, as it was a scam i am writing this report to save others from getting scammed, like i almost ...
We are pleased to inform you. That is how the letter starts. Then it goes on how you won $65, 000. They are so good in this scam that they go as far as to send you a check to cover the international clearance fee. They tell you on the phone this is not a scam, that is is the real thing. You get a ...
They sent me a check drawn on a chase account. I spoke to an individual who did not speak English very well. He told me to deposit the $2, 980.00 check into my account and then use money gram to send him $2, 000. I could use the extra to pay the moneygram fee and keep the rest. In a couple of days ...