I received a letter stating I was a winner in the second category of the USA mega drawing held on November 16th 2007. The entry slip, with serial number 3874501, attached to my name matched the first five winning numbers 22-24-38-41-47 and subsequently won 250, 000, 000 US dollars. There was a ...
I have had the luck of not having been a victim. What I did was research the company. I called the company the Standard Financial Inc. were using, informed them and faxed a copy of the letter and check to them. I then proceeded to call the bank they were trying to have the checks withdrawn from. ...
Ordered Buxton Organizer purse and was supposed to receive message minder with it and did not receive reminder. Have no way to contact company. Margaret Chester Basin, Nova Scotia Canada ...
This is the letter that I received - please note, I DO NOT have my name on any utility bills at the address that this came to. I became suspicious when the letter told me to "Keep winning confidential." The check looks authentic, but I am tossing it. It was drawn on the Sandy Spring ...
Said i won $450, 000 in a sweepstake. send along a check for $4750.00 to help pay for taxes. but they wanted me to send them a money gram for $3550.00 to a tax agent named julie nixon in nova scotia canada. after they got this check than my check for $4550. would be activated. I did not send any ...
I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the ...