I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the ...
I was Sent a letter stating that i had Won Lottery winnings by the internation sweepstake organization, an there were assigned to inform me of my winnings an pay me winnings of a total = "450, 000$" RIPOFF! ~ ...
I received a letter today 5/16/08 with a check for $4, 750.00, the letter said I had won $450, 000.00 and that the check was to help cover the taxes, the instructions were to pay $3, 550.00 to Stacey Lehman, 225 Park Ave. Sydney, Nova Scotia, Canada B4K 7C2 after depositing the check, the $3, ...
Like every person in America, you wish you could win a sweepstakes even if you know you didn't enter one. I received a letter dated 28/04/2008 which was my first clue that is that a typing error??? Enclosed was a check for $4, 750.00 payable to me, and the letter states it was to be payable to my ...
Recieved the same letter about 'Sweepstake' winnings. Checked this site and low and behold found another person reporting the same thing. Hope they shut this jerk down. Do not send money!!! ...
I recieved this check in the mail for $4, 750.00 along with a letter informing me that I had won a international sweepstakes and blah blah blah! the check is to pay for the taxes from the money I won, grand total of US $450, 000, 00 dollars, with my lucky winning numbers, it mentions three names, ...