Sent official looking check for $4875.00 supposedly from winnings. Tells me to use this to send them $2875.00 by Western Union or Moneygram. Obviously the check for $4875.00 will be no good! ...
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $4875.00 asking ...
When called the stated to cash the check and send them 2875.00 for the taxes. this was a sweepstakes won by shopping at jc pennys wal mart k mart sears and it sounded real. when cashed check had to call them to verify that i cashed it. then following day needed to ssend another 1030.00 for ...
I received a letter dated June 19, 2008 from Standard Trust, Inc postmarked from Canada. This letter came in a blank letterhead envelop with my name & address as a sticker. The letter included a very valid appearing check issued on a well know US Bank in the amount of $4, 875.00 for payment of ...