I received a letter in a blank envelope from Fast Forwarding Securities Inc saying that I had won $250000. Enclosed was a check for $4998 presumably to pay taxes on the winnings of a Shoppers Sweepstakes. The check's bank name is Boston Private Bank & Trust Co, Welleeley, MA 02451. I read ...
I received a letter saying i was a winner in a lottery drawing. the letter is from ing direct. its petty much that the other report( #396251) that i saw on here. the letter say the exact same thing, even the ticket number is the same. the only difference is the names and number. the tax agents name ...
Prudent Securites sent me a check to cash I checked and ther is no Eaglebank at the addres on check addres is Dupont Circle Washington DC 20036 I knew somthing was wrong so I got on the internet and saw that some others got the same scam I have all the paper work they sent you think they could get ...
We were moving from Northern Alberta to a City in the Lower Mainland, B.C. and we decided to use Capital Movers. They were the best quote overall and came recommended on a Movers Canada Website. After we viewed their website we called and talked to a very friendly sales rep to set up our move. Her ...
Letter states I am a third grand prize winner of $ 100, 000.00 and includes a check from Bank of America N.A. San Francisco, CA for $ 3184.85. I am to contact Michael Banks at 1- 514-571-1443 for further instructions. Do not be fooled this is a fake check and they want you pay a processing fee ...
I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent. The accompanying letter says I'm the "lucky winner on February 5th, 2009" of $100, 000.00. The check in the amount of $3187.44 is apparently ...