I got a letter in the mail stating that I was the winner of Shoppers Lottery from Wal Mart, Sears, KMart, etc. Said I won $120, 000 & enclosed was a $4700 check (looked official) to cover Government/bond fees of $2980. The claim agent Roxanne Lopez said to deposit the check into my checking ...
I recieved a letter from Regions Investment Inc. with a check enclosed in the amount of $4, 975.00. It sure looks authentic! The letter goes on to say I am the winner in the second category sweepstakes draw held on October 7th, 2008. Therefore, I am entitled to the sum of 120, 000.00 payable by ...
If you think you have won u are wrong they send u this letter in hopes u will cash it right away with your bank. well i have news for you i called the bank and i have called the company and they want u to cash it but if u do it will bounce its a fake. so i called the bank and i took it up to the ...
International Claim Department sent me a check for $4, 875.00 requesting I deposit and issue them a check for $2, 975.00 for government taxes. Once check is received by them they would send balance of my prize money $120, 125.00. check is written on Camden National Bank, Camden ME. Read on internet ...
Moishe Alexander as you see when you google his name has a new scam called put a bunch of crap on the web and it will move him up on google so nobody can read about all of the people he had conned and scammed. First he changes his name from Sandy Hutchens to a bogus name of Moishe Alexander so that ...
Mary Butch is a conniving, insincere, sociopath who takes advantage of people that are suffering and emotionally vulnerable. She caused me insurmountable grief with lies and fabricated stories and then told me to get lost after she exhausted my money. She and her husband Russell who I suspect is a ...