Global Finaicial Services Sweepstakes Scam
Winner sweepstakes
Told to deposit $4, 800 check in checking account and call back to process $450, 000 winne ...
Told to deposit $4, 800 check in checking account and call back to process $450, 000 winne ...
My mother received an letter from Minder Financial Agencies Inc. from Sydney Nova Scotia, Canada phone 604 773-2548 along with a check for 4, 800.00 by the international sweepstake organization. The 4, 800.00 check they say is to help her pay off taxes. I'm sure their next step is to tell her that ...
Less than a week ago a lottery letter to me stating I won 450, 000.000 dollars from an international lottery. He sent me a 4 800.00 dollar check, saying to deposit it then send back to Ireland 3, 600.00 to pay for lottery taxes. I deposited the check then called Morris. Morris told me to go to ...
I received a letter stating I was the winner of $485, 000.00 and enclosed was a check for $4, 800.00 to pay the taxes on my winnings. All I had to do was deposit the check and send them $3, 850.00 for taxes and they would send my certified check by special courier. I was to notify my claims agent, ...
Hired contractor to install the Leafguard product on my rain gutter. We cancelled the job after accepting an offer to buy the home. (3 days after hiring). Claimed he would return check, but has not returned our money and now claims we owe him for the product, which he can use on any job! Another ...
Received check for $4, 800 to "help" pay for taxes on winning amount of $450, 000 from the February 5, 2009 sweepstakes. Called their phone number on letter asked for Jim Morris, was told to deposit check & then call him. This check was suppose to help pay taxes to tax agent Alice ...