I too received a check for $2980 to cover fees to claim my $95000 prize. Seems too good to be true. Company is out of British Columbia, drawing took place in Nevada and check is drwn of bank in Philadelphia, PA. My lucky ticket number was 00066192 with serial # NX00231189 does this match anyone ...
I received a letter claiming I had won $95,000.00 from some unknown sweepstakes.included was a check (and the originating bank says it looks very real) for $2980.00 I was supposed to deposit the check and then send the same amount in cash via Western Union to an address that was to be given to me ...
Thanks to your website, I 've found that the $2980 check I received from Settlement Global Financial. New Westminster, BC. As an advance payment for a $95,000 lottery win is some sort of mail fraud identity theft. Another writer has a letter with the same information as mine stating that to claim ...
This scam says you are a winner and gives you a live check (mine says $2980.00). But in order for me to get the cash prize of $95000.00 there are fees of a "calculated" amount of $2980.00, which I deposit in my account. But 10% will be deducted from the cash prize to repay the fees. The ...