Received a letter telling me that I was one of 10 winners who will split a grand prize of $1.5 Million. A check supposedly from "JPMORGAN CHASE BANK" was included with the letter. The amount on the check $4995.99 and all I had to do was deposit the check and send them back $2,995.00 to ...
I also recieved the same letter containg a check for 4995.99 and asking that i cash it and send back 2995.99. Upon investaging it is a fraud, for one thing along the bottom the check number was 1st instead of the routing number. If you cash it you will be responsible for the 2995.99 and could be in ...
Received a check on 6/9/08 for 4995.98 for a lottery win, it was supposed to be used to pay Federal taxes on a larger won sum of 150,000$. Claim agebt name given is Smith Rickman at 1-289-888-1959. The tax amount of 2995.00$ to be paid by Western Union or Moneygram, tax info to be conveyed whemn my ...
I had been ripped of by Email and reported it to an Officer Bushey. I gave him all the details and he said he new the person well for other offences. I kept getting put off and nothing (to my knowledge) was done. Then one night I got a call saying He had the person in custody and was told that I ...