I recieved this check today, and decided to check it out on the web. I have read several reports through canada-complaints.coms and the scam is the same, only the names have changed. The banks and phone numbers are new, but the amount of the check is still $4875, and they still want a money order ...
I received a check for $4875.00. ALL I had to do was call Global Financial, verify that I received the check, cash it, and they would send me the rest of my "random lottery winnings"... totalling $125, 000.00 USD. When I called, I asked what other information they needed, nothing. I ...
Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125, 000.00 for ...
There is another report in this website, report # 348858, titled "Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then Western Union them $2, ...
This check that i have recieved and many others is a scam. i recieved it on friday july, 18, 2008 and i called the number on the letter and asked for karen gibson so that she can explain to me how i won this. i wasent sure how i won it becuase ive never one ne thing and i thought maybe this could ...
It appears there have a number of complaints filed about Steve Brown and his illegal and unethical business practices. We are also victims. He took a $5000 deposit from us to supposedly order 'Gunstock' maple wood flooring and then he became unreachable. I lost many nights of sleep and wasted ...