They send me a letter with a check for 997.00. I went to the bank on Oct. 30 and deposited the check and the funds were available immediately. On November 1, I called the number on the letter 905-781-3471 They gave me further instructions to go to the bank get the money out and purchase a MONEY ...
I received a check for $997.67 drawn on a legit bank in MASS. The letter claimed that it is the first payment of a $9700 cash prize winning. They asked me to call a number and person to confirm receipt. They stated that they have a "zero tolerance for fraud". Fishy ...
Received a letter and a check in the mail saying i had been selected as a lucky winner of $9700 cash prize and to contact Hayes phone# and a check for $997.67, this is not for real I know ...
Survey fraud said i won to good to be true. Get 1 check then send the rest how likely is that. No good dont fall for it ...
I got a check sent to me for $997.67 and said i had to get money pack card for my taxes and they would issue me out the other check for $8700. Went to go get money pack and they said it was a scam and i needed to call the police ...
Letter sent stating I had won 9700.00 letterhead from hanover inc. Vancouver BC check sent with looks legit for 997.67 from Hanover inc everett MA ...