I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My ...
I recieved a letter stating i won a sweepstake, in the amount of 125, 000.00 they sent a check for 5, 985.00 and want me to deposit and send moneygram in amount of 4, 985.00 for taxes. ...
This individual sent me a check and asked me to send them back a portion to cover non resident tax to canadian goverment. Be aware the check they sent is a swineford bank check and looks so REAL, water marks and all. The bank swineford does exist and seems to be a legitimate entity but no luck with ...
A free check for $5, 985 would have been a nice Valentine's gift for me and my wife. But it's a big scam. The check looks real. There are security features all over the thing. The numbers at the bottom appear legitimate. But I thought for a second and said to myself: "I hope we aren't getting ...
A member of my family got this letter with a check for $5, 985.00 for some alleged lottery winnings. I confirmed on several websites this is indeed a scam. I also called the company the check was written by Suadell & Partners -- there is no such business with this name at the address printed on ...
Sent me a letter. wanted me to cash a check and send them the money. said i won the lottery ...