On Monday, April 27th I opened my mail box and was surprised to find an unassuming envelop with Canadian postage, which contained a very realistic looking award letter wrapped in a check for $4,922.00 from the Wagan Corp. DBA Honor International Corp 31088 San Clemente Street, Hayward California ...
Received a very authentic looking check in the mail from the "North American Gaming Commission" Claiming I had won a prize and to call a number before depositing the check. The check is drawn on an account at Southwest Bank in Dallas Texas for a company called "Shippers Choice ...
I got a letter in the mail stating that i won 120,000 usd and there was a check of 4,992.00 for processing fees only after i contact my claims agent. It states i need to call north american claims agent Mr. Jason Clark at 1-888-811-1019 ext 1 also gives a number to the IRS in canada 1-514-621-0111. ...
The above metioned company sent a letter stating I had won a prize of 180,000.00 from the readers digest mail in ballot forms, internet submissions, publishers clearing house computer games sweepstakes which belonged to USA and Canada. They also sent a check with my name and address in the amount ...
Yesterday I received a letter from this company stating that I was a winner of a sweepstakes and with this letter a very real looking check. I called the company from where the check was suppose to have originated and they have had many problems with this scam. I'm writing to warn people not to be ...
Received a letter in the mail saying exactly as previous report from this company on August 11th, which included a check in the amount of $4,997.00 to be used to pay for any fees or taxes and to be deposited immediately after speaking with claims agent Mr. Larry Gillenwater at 1-866-431-6506, ext. ...