I received a notice with a check attached check in the amount of US $ 4, 980.00 stating I won the All Amercian Sweepstakes. The check was to be used to pay the non Resident Gov. Service Tax (GST) payable to a tax agent (Linda Clark) via money gram. In doing so, I deposited the check which cleared ...
I received a letter along with a check for $3500.00 from ELGC AKA Power House Contest stating that I won a lottery for 150, 000.00. The 3500.00 was supposedly deducted from the 150, 000.00 to pay for Certificate of Clearance and Insurance. The Check looks so real it has a routing number and an ...
Received on February 20, 2009, a letter dated January 18, 2008 that stated that I won $350, 000 which included a check for $3, 880.00 to pay the non-resident government tax. Not sure how this all is suppose to work, but it appears to be a similiar scam already reported for Capitol Finance. The ...
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET THEM KNOW ABOUT ...
This company sent me a letter and a $4700 check to cover non resident government service tax I need to call my tax agent before cashing check to arrange claiming my winnings The letter is word for word what the other people wrote on here just a few names different even the misspelled UNTILL is the ...
Still when such companies will remain unpunished? If someone receives a check he/she must be entitled to receive the full amount stated on the check. This T.B.N Financial Srvc. Inc. Does anyone know, who they are how they get our personal information, which is supposed to be secured and not ...