The Standard Trust Inc, give me a note that said that I won 4, 900.00 and I put it in my mom's banck account and 3 weeks later it dissaperd. and the Vice president of the finance is (H. Ford) and the one that I call for this froud was Mandy Hill her phone number is (1-647-894-7137) I call and said ...
Readers Beware, There is a pretty alaborate scam going on out there. I recently just recieved in the mail this phony sweepstakes claim from a cat named H. Ford. For a sweepstakes I never enter and even recieved a very passable bogus check said to be certified check from Bank Of America in the ...
RE: PRIZE WINNING PAYOUT I received a letter advising me that I won $250, 000 from a "Compensation Draw" in conjunction with the Sweepstakes Association of North America Enclosed with the letter was a check for $4, 900 and I was to deposit this check and then send a Moneygram to Angela ...
I received a letter and check in the mail. The letter is from Golden Financial Trust from the office of F. Collin, (Vice President Finance). The address was given as 5678 Church Street, Saint John, NB, Canada V9K 2Y6 with the phone number 1-778-316-9273. The letter was dated 21th August, 2008 ...
This time the letter states that my lucky numbers were picked i won $180.000 us dollars to expedite the process here is a check for $4, 293.78 and you need to pay $2, 800 for taxes. but 1st yoy need to call peters jacob at 416 830 5684 for activation and clarification. this is a fraud. What they ...
I received a letter claiming I am a winner of the Golden Star Lotto/ NORTH AMERICAN SHOPPERS ELECTRONIC LOTTERY in the amount of $100, 000 US dollars. Enclosed with the letter is a check for $4, 855.00 to supposedly cover the Income Tax due from the winnings. The check, which looks legitimate, is ...