I too have received a letter saying I have won $125000.00, but I needed to send $2875.00 directly to the tax agent, by moneygram, or Western Union. I also received a check for $4875.00. The tax agent is Sandra Smith, 22 Finch Ave, Unit 6, Ottowa, Canada, M6C2C4. If I had truly won that much money I ...
Alliance Financial Services Inc. said I won 125, 000 from the DE-LOTTO AMERICAN SHOPPERS LOTTERY held June 25th 2008 in the 2nd category. Claim number NST-0011. Enclosed is a check of $4875.00 for the purpose for payment of Government Taxes. The tax amount is $3, 675.00 and should be paid by ...
I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri, MO 63141. I ...
I opened a blank envelope addressed to myself today. Inside was a letter from Alliance Financial Services Inc. and a check in the amount of $4, 875.00. The letter stated: We have made several attempts to contact you regarding this winning. You are therefore entitled to the sum of $125, 000 US ...
I received a letter from the City Global Financial Trust on 07-22-08 stating that I was a winner of a North American Sweepstakes Lottery held on May 30, 2008. Supposedly, I was picked randomly and the letter was accompanied by a check to pay the taxes on my winnings in the amount of 4.875.00. The ...
I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125, 000. I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western ...