I got a letter in the mail saying I won $450, 000 in an international sweepstakes in a drawing that was held on March 16th, 2007. There was a check for $4750.00 in the envelope and a phone number to call. I was to ask for Willie Johnson. I did all of the steps, but I knew it was something wrong ...
I received a check for 2, 990.00. I was supposed to call this Cathy Wright to have the check taken off hold. Their will be a processing fee of 2, 890.00 that they will want me to transfer to their account. I would then get the rest of the 70, 000.00 released to me. I caught on right away and did ...
My father received a letter from Gruppo Lottomatica informing him he had won $75, 810.00. They sent him a check for $3, 975.00 through the Whiting Corporation in Monee, Illinois. My husband and I felt it was counterfeit, so we tried calling the number to the Claims Agent. It was a recording, the ...
The letter advises you to to call Willie Johnson @ 1778-317-0255. He in turn, instructs you to deposit the check for $4700.00 in your bank and to call him when that has been completed. The letter also advises you that you have a Tax Agent, Diana Carney, that requires a money gram in the amount of ...
Gruppo Lottomatica is the second lottery scam being done on Vancare's checking account. These jerks somehow stole our bank information and have made checks that look similar to our legitimate checks. This time they have even scanned by signature to put on the checks. The checks look official but ...
Today I recieved a check for $4, 700.00 with a Notice of a claim No. MV-019-4526-RF informing me to call a claims agent by the name of Willie Johnson to claim my winnings. The notice also tells me that I have won $450, 000.00 U.S. money and that my winning number is 22-24-38-41-47. I am skeptecal ...