Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of ...
I got a final notice letter that i had won 450.000.00 dollors in a certied check, with it was a check for 4, 700. ...
Came in the mail from Canada; Check is from First Commonwealth Bank Central offces Indiana PA. 15701-0400 roter # is in wrong place. it is after the check number. roter# is 043306862 all the rest is the same as the others. Gordon Watseka, Illinois U.S.A. ...
This company sent me a bogus check saying i won their lottery, i'm reporting this to warn others. ...
This company sent me a letter telling me to contact a nicole Benneth before depositing this check for $1, 966.33 as it was part of my winnings for $34, 000.00. I called the number and hit extension 231 only to find out that it was a man claiming to be the commissioner of something to do with a ...
Received a letter from Megawin Promotional Prices (not mispelled) stating that I was a confirmed winner of the Megawin North American, Consumer Cash Promotional Draw conducted on 10/20/2006. My name was attached to a ticket with serial number in the amount of $45, 000.00. Winners were selected ...