I recived a letter and bogus check form Atlantic Finance & Trust informing me that I had won 125, 000.00. Along with the letter I recived bogus check for $4875.00 to pay the tax on my winnings. The address on the check differed from the Co. adderss that being Atlantic Finance & Trust 26 ...
My husband recieved a letter and check for $4, 872 stating that we had won de-lotto north americansweepstakes lottery on shopper. Canadian postage and sloppy address label raised a red flag, so I googled the company name and found you guys! No return address! Nicetry Minneapolis, Minnesota U.S.A. ...
I just received a huge check from some sort of AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS with instuctions to make a telephone call before cashing The check... I haven't made the call call but I am sure some sort of Wester Union payment will be requested before the phoney check clears the bank thus ...
A letter and check were sent to me by Atlantic Finance & Trust stating that I had won a lottery that I don't ever remember entering. The check was in the amount of $4875 to cover "government taxes" on my winnings of $125, 000. They stated that I should not cash the check until I ...
I received a letter in the mail stating I was one of 32 winners in DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday Sept 30 2008. First I noticed there was no return address on the envelope. Second it was not registered mail even though it contained a check in the amount of ...
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 ...