I received a letter stating that I had won a sweepsstakes held January 5th, 2009. It gave a ticket # and Winning # and claim # for an amount of $250, 000.00. The thing that caught my eye was that the address on letter and adress on check were different. Also the name typed on letter and the ...
I got a nice check in the amount of 4, 980.00 and was asked to put it in my bank account. Then to call Mr McGregor for further details. Well upon finding this site (thank goodness) I found others that have recieved the same scam. Do not be fooled this looks like the real deal. ...
Received a sweepstakes letter claiming to have won $250, 000.00. Called as letter described to do, was told to deposit the check in the amount of $4980.00. Then call back after deposit was made for further instructions on where to send the Western Union or Moneygram in the amount of $2995.00 in U.S ...
My wife and I received a very real looking check from Bank of America, N.A in the amount of $4, 980.00 from Waterhouse Securities Inc. International Claim Department with an address in Morriston Ontario. The letter indicated that we had won $250, 000.00 US dollars and all we had to do was send a ...
This smelled like a scam when I read the letter. The check as "drawn" on Bryan Bank and Trust, Richmond Hill, Ga., which is a real entity. I'm sure there is no real account for Greenwich at Bryan. Thanks to all of you who reported about this company. it was interesting to see the ...
My husband received a check for 4980.00 for shoppers sweepstakes. the first thing that red flagged us was a random computer ballot system. my husband will not use the computer. second, the letter head and the check address do not match. the letterhead is ontario, canada, the check is seattle, ...