I received a letter from this company saying thay i won $45, 000 from a lotto drawing that was on October 20th 2006. They even sended me a check as payout for the amount of $1, 966.33, and that was for payment and processing fees. Get this, they give me a number so that i could my Client care ...
I recieved a letter in the mail... i called the number... never cashed or deposited the check yet... been researching the internet to find out information on the so-called promotion... I even called the Suntrust Bank... just by explaining to them.. the check seemed real... all the numbers in ...
This is a very well done fraud designed to prey on the hope of unwary people. My bank informed me that they've already opened a file of customers who have fallen prey to this scam. Fortunatly, thanks to the posts on this site, I am not one of those people. I was advised by my bank to file a report ...