I received a letter today for 5400.00. Me being an ex-teller, knew that it was a scam. I just want everyone to know what to look for. 1) The amount of the check is usually for a round figure ex. 5400.00, 1600.00, 7200.00. It is never for 5000.00, 1500.00, or even 7000.00. 2) If you hold the check ...
I received a letter from RBC FINANCIAL stating that they were pleased to inform me of the announcement January 16, 2009, winners of USA Mega Millions, and i was the winner of $250, 000.00 the inclueded a check of $4, 920.00 to cover legal fees and taxes. The letter said to call my account manager ...
We've just gotten a call today from Michelle, Stephen Walters law office. I was told that I owe them 865$ because I did not cancel my membership back in 2005. I laughed at first. I told Michelle that there was no notice of renewal, there was not even a single call. I had a one-year contract with ...
I was told I won a Lottery in Canada. Sent me a check yet check was from Paducah, KY. What I did was call the police and had them look it over. Too many names on the check. No return address on the envelope. They said it looked like a scam and said to just ignore it. I wonder if they can get finger ...
On January 22, 2009 I recieved a letter stating i had won a large amount of money from Zenith Financial and Trust. Enclosed was a check for the amount of $4, 875.00. The letter state i needed to call the tax agent listed and make arrangements to cash the check and western union them $2, 875.00. the ...
I recieved a letter stating I had won the North American Sweepstake Lottery, and I am entitled to $250, 000 US dollars, along with a check for $4, 895.75 from Conneticut Power Tools, one of their sponsors, to assist me in paying the taxes on my winnings, which were assessed as $2, 795.00 US ...