I received a check in the mail for 4, 975.00. They claimed that I had won the NOTH AMERICAN SWEEPSTAKES LOTTERY. I immediatly looked up the ACTUAL address of the bank listed on the check. I have sent them an email letting them know about this scam. After doing a little research on the internet, I ...
My 16 year old daughter recieved a check for $3800.00 in the mail. I knew it was something wrong. they wanted her to put it in her bank account which she doesn't have. ...
This outfit advertised 100% satisfaction or a full refund within a month of joining. That's a joke. 'Annie' and then 'Josie' first couldn't find my receipt when I asked for assistance as nothing was happening for Australian research. I continued to send the receipt number and then NOTHING! Within a ...
I am a 25 year old naive young woman who was in need of a personal loan to get my finances in order. I filled out a couple loan applications online for $8000.00. I received a phone call from a woman named Shirley Miller that worked at Progressive Lending and she congratulated me on being approved ...
I too have received a letter saying I have won $125000.00, but I needed to send $2875.00 directly to the tax agent, by moneygram, or Western Union. I also received a check for $4875.00. The tax agent is Sandra Smith, 22 Finch Ave, Unit 6, Ottowa, Canada, M6C2C4. If I had truly won that much money I ...
I received a letter from this company stating that I had won $45, 000 in a sweepstakes. the "Trust Company" had included a check for $3, 950 to cover the managment fees of the money I had won. It provided a phone number and an agent's name--Steven Harper. When I checked into the phone ...