I received a letter with no return address on it. It contained a letter and a check for $2950. It looked authentic. Normally I would check out the company, but this time I didnt. I deposited the check. Turns out, it had insufficient funds. Luckily, my bank does a check on any check thats deposited. ...
I also received a Check in the mail from Lucky For Life Freedom Financial Investment for $3, 700.00. it's suppose to be the first payment to pay for applicable insurance process fee on your winnings of ( $38, 000.00.) It says that it's an official check and it's Sponsors: Readers Digest, Publishers ...
I am a police officer in GA and just took a report for a woman who almost fell victim to this scam. As others have written, the check and form letter look VERY offical. This woman was smart enough to do a little homework and called the listed phone number first. They told her to cash the check then ...
On December 5, I had an incident with Canadian Tire Auto Service where the police was involved. It all started when I brought my car for service, specifically wheel alignment. After I went back to get my car, the sleazy and very unprofessional guy at the counter told me that my battery was dead. I ...
Rec'd notification and check in the mail for the amount of $4880.00 that i had won some kind of drawing in the North America Sweepstakes. My wife and I were suspicious right away. I did deposit the check and called them back, they said i need to send them a moneygram or western Union, suspicious ...
Nov 2007, Ordered the Caroll Burnett Show collection. on the 20th I got an email indicating that the product shipped and I should get it by th 30th. When the 30th arrived I got another email indicating that I should by now be aware that my order ended up at someone else's address and that it had ...