Recieved a cashiers check for 2, 450 . letter was from pacific funds managent, also with readers digest, publishers clearing house/internet casino under letter head. the check was supposed to be deposited into my account and then paid to the management group to then recieve my winnngs of 68, 000 ...
I received a cashiers check for $2, 450.00 to cash and call a number after it cleared to collect the rest of my $68, 000.00. It's a scam and I have faxed copies of all the information to the NYS Attorney Generals office, and the Whitney bank in La. Still waiting for a reply. Charles Rochester, New ...
Me too... the letter and check look a little suspicious, lucky for me I searched the internet for "Starluck Casino" and found this other report. The check was hand signed and looks very very real. ...
Received a letter from StarLuck Casino stating I won $98, 000.00. Received with this letter a check in the amount of $2, 975.00 payable through US Bank St. Paul, MN but being drawn from Omni Credit Union, PO Box 1037, Battle Creek, MI 48016. Made a couple attempts to call the company. Put on hold ...
I paid $ 1325 to them for professional job (Chemist/Lab technician) placement, I did not hear anything. I tried to contact their office, phone number is also not worked. I was not informed about new office location too. I tried to email it also did not work. I paid money with my creditcard, I am ...
I received a cashiers check in the amount of 2, 450.00 with a claim # stating I won 68, 000. I was given two phone #s to call with any questions. When I called the 2nd # (604-338-2489) I got a voicemail. When the man on the voicemail didn't identify the company which is Pacific Funds Management, I ...