I look these things up... noted other type scam... you have won$125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram "directly to the tax agent"... larry benson..." you are advised to contact your claim agent ...
I was a member of the Pavilion Sports/Fitness Club in Thornhill, ON for 12 months in 2005-2006. I had purchased a one year membership and when it expired I did not renew it. Today, October 29, 2008, I received a call from a collection agency indicating that I owed them over $400 because, according ...
I received a check for $4, 700 from winning a shoppers lottery. I had to get a hold of a claim agent named Roxanne Lopez before doing anything with the check for further instructions. Then she told me to wire $2, 980 to a Shawn Martin (Agent) for tax purposes to pay applicable Government bonds. ...
This company is a total scam, promising to give you a loan but first you need to send them money as collateral just for the first three months. They get your money and then you never get your loan and noone answers your calls or email. They are good, they even were in contact with me after they ...
I recieved a letter from Tri-Star inc with a check in closed in it. The check was writen for the amount of 4250.00. So I read the letter stating that I needed to call a number to active the check. This seem really funny to me. So, I Had my sister look at it since she is a banker. One look and told ...
I want to add to another report filed on this company by a lady from Idaho (search for "MXI Financial Inc" to see it), that I also got a letter today, which congratulated me on my winning of a $99, 000.00 lump sum payment. Included is a check for $4, 866.00 that looks very legit. This ...