I received a letter in my mailbox ON 8/02/06, Dated July 20, 2006. At the top it says British Random Lotto, Winning Certificate. The letter states that I was selected through a computer ballot system draw from 1, 500, 000 names drawn from Asia, Europe, and North America. It says that my name ...
As others have reported, received the same letter from these folks claiming I am a winner and need to add money and dont tell -We ask that you keep this award from public notice until your claim has been processed and money remitted to your account, as this is part of our security protocol to avoid ...
I was issued a check in the mail from from suntec financial trust for 2896.84 and did not trust it so my boyfriend and i investigated it to see if it was real and got a hold of a person claiming to be eric davis. he had a strong accent and was hard to understand and said to cash the check on friday ...
In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified) Along with the check was an obvious scam letter ...
I received a letter dated June 30, 2006 stating an Irish Random Lotto held in Belfast, Ireland has ended and I was one of the winners of the Irish International Lottery programs. It's stated that I had been approved for the lump sum of $85, 500.00 USD in cas credited to file with Ref: No. ...
I am reporting a crime taken place with carol thomson and the connection with jane and finch investment group of orlando florida. I was sold a personal loan through this company by a agent called brian anderson and was to secure this loan by paying a security deposit to my private investor carol ...