I got a check from Sability Incorportation and a little note to email a [email protected]. Il, I had gotten another check from Chase Bank about a week prior as supposedly a part of a mystery shopping assignment. There were too many things that made me skeptical and I didn't do anything with that ...
I received a check in the amount of #3,350.00 from Realty Fresno, Trust Account, CA with a letter stating I was one of the winners in the UK & NORTH AMERICA CONSUMER REWARD PROMOTION DRAW organized customers of Wal-Mart, Sears, Home Depot, Safeway, ASDA for the first Quarter of 2012. The check ...
MAIL SCAM: Claims letter recipient is a winner & provides a check drawn off a REALTY Trust accnt from bank in CA, while the letter is from a company out of GA telling the winner to pay a "non-British resident" tax amount. & then they will get their money via Western Union? What a ...
Please stop Sability from mailing fraudulant checks. My son received a letter that he won 50,000.00 enclosed a check for first payment of 3,350.00. He went to Wells Fargo Bank & was told the check was fraudulent. ...
I received a letter with a check for $3,650 that said that I won $50,000 that i would receive in a certified check. Mr. Kevin Goodman or Anita Harris I had to get ahold of first because I would have to pay a tax amount of $1,950 out of the $3,650 check enclosed. I have heard of scams like this ...
I feel like a thorough idiot. My experiences are similar to all the ones i have read on rip-off. My concern is that 'the company' did not even have my correct name - so how was it possible for them to get this transaction authorised? Is there anything, at all, that can be done? Surely there is some ...