I am a 30yr. old mother who almost got scamed by these people who sent me a letter stating i won 248, 000 us dollars and they also sent me a check that i thought was real for 4, 985 dollars which i had to use 3, 975 to wire to them. But before i deposited the check i had to call this number ...
I recieved a letter on November 29, 2008 from the Lottery, Resources Management & Payment verification stating that i have won $248, 000.00 from ACTIVISION/BLIZZARD for a sweepstakes. Enclosed in this letter was a check from U.S. Bank, N.A with ACTIVISION/BLIZZARD as the account holders in the ...
I just wanted to let everyone that the phone number has change. But, i'm sure it is all the same scam! How can people like that take advantage of the holidays. We are going through hard time as it is!! ...
I am currently investigating this company in central North Carolina for sending out stolen or otherwise fraudulent checks to various individuals in my state as well as other cities in the US. Several individuals in Noth Carolina have received a check for $4, 985.00 along with a letter instructing ...
This company sent me a letter stating that I had won $248, 00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the funds wait a ...
I also received a letter, stating I had won the 2008 promotional sweepstakes lottery held on June 28th. It starts off saying, we have made many unsuccessful attempts to contact you regarding this winning. You are entitled to the sum of $248, 000.00 US dollars. They also sent a check in the ammount ...