Letter reads as follows: CLAIM NUMBER: 21208/4/7 ATTENTION:... (I recevied a check for $4, 700 with the Bayer logo on it with the bank name of Mellon Bank of New England.) Congradulations!! Your one of the lucky 20 winners of a multi-national sweepstake (use the claim numer) You are entitled to the ...
This company sent me a letter and a check for 4260.00 dollars tellin to fill out an accetance form, then go to Walmart and purchase 60.00 dollars of whatever I choose to keep. Then send in acceptance form, wait for response and the go to 2 different Walmarts to purchase Money Orders of 1860.00 and ...
Sent a check in the mail of 4, 700.00 send we won 180, 000.00 all we had to do was call this number Chris@1-905-616-2968 . thay sead that we won this in a multi-national sweepstake useing big names like walmart sears jcpennys and more . i thought this was the ans to my prayers my job is at risk my ...
I was almost a victim of this awful scam that's getting people in trouble. Standard Trust Inc. sent me a check for the amount of $4, 9.00.00 saying that this check is for payment of the (NoN Residents). Also stating that the Canadian Tax which is applicable to my winnings, that way I don't need to ...
Received letter stating I won a sweepstake for 250, 000.00 and an enclosed very real looking check for 4, 900.00 to pay for the taxes on the above money. Like all the other reports filed, check is bad, company is trying to get you to send money to free up or the 250 th. They give you someone you ...
I received a letter with a check for $4900 from a sweepstakes I supposedly won. The check was to cover taxes and to be sent by MoneyGram to Angela White 55 Crown Street, Saint John, NB E2L 2X6 Canada, I was to send them $3980. Researching this I found this is a scam and I was very upset because I ...