This scam has been reported elsewhere on this site. This is to inform the consumer that it has hit South Carolina. ...
I recieved a check for $4,890.00. My first reaction was excitement. I called the number right away 1-905-598-5656 (Barbra Jones) She stated that I needed to take the check to the bank right away, and deposit it. After I deposited it I had to call her back. Fortunately I work closely with a police ...
I received a letter in the mail with a check for $4,890.00; when i called i was asked for the claim number and the first thing she said was go deposit the check and call me back. Of course that was a red flag. What i did was go to my bank and asked them to validate the check because they were no ...
The letter I received is from Midland Ontario Canada notifying me of my winnings. The check for 4890 shows two addresses. One address is the one I have already given and the second address on the check shows Commerce Bank 15305 E Colfax Ave Aurora CO 80011-5987. I attempted to call the number given ...