My husband received a letter from this company fromBrian Mcguire, stating he had won $125.000 and included a check for $4875 stating not to cash it til he called. He called to see what this was about they asked him if he had shopped at walmarts, lowes or home depot he said yes the man said to ...
Received a casher's check in the mail in the amount of $3675 from a secret shopper employment firm- Shopping Dispursment Inc. The letter stated that they need assistance in consumer data. Breakdown of funds: $414 training pay, for me; $200 Wal-Mart shopping spree, I keep the goods; $2956 Money Gram ...
I am a victom of aci financial. Desperate to get money to save my house from forclosure, I saw an add for aci-financial. I submitted an online application and was told that I was praproved for an 8% loan. I got signed loan docs and I sent 987 dollars as security deposit I sent money to Damion ...
I received the same letter from Nocturne Financial Inc. as others I've seen on canada-complaints.com. They sent a check for $4900 and said it's to cover the $3900 they want me to wire them to pay the taxes on the $100, 000 I won. I contacted the bank in Illinois (the bank is real) to see if they ...
I receive a check that said i had won 4, 950 dollars in a sweepstakes that i never entered so i did some research and called the bank the check was from and he said that it was scam that was going on so then i called the ladie mary johnson back and said my bank said it was a scam check, she said ...
I received a letter today 6-17-08, staing I won $125, 000.000. There was a check for $4, 875.00 telling me not to do anything with the check until I called Mr. Nicholas Harrison, so I called him and he asked me the claim number in which I gave him. He put me on hold, came back on and asked me if I ...