I received a winning final notification of winning $250,000 in the Shoppers Sweepstakes. Enclosed was a very real looking check for $4998.00 which was to be used to help pay the taxes of the total amount. My daughter and I did some research to learn that it is FRAUD!!! How dare people prey on ...
Letter dated Feb 10 that I am declared winner of the Shoppers Sweepstakes held Dec 5th, 08 in 2nd category. Ticket number included. Total prize money of $5 million US dollars shared among 20 declared winners. Tax amount is $2995.00 US dollars to be paid by either Moneygram or Western Union. Check ...
This company also used a different address on their letter that did not match the address on the check. It was Fast Forwarding Securities Inc.international Claims Department, 500 1st St. Midland Ont. L4R 1Y5 I researched the bank and they informed me of the fraud. How could people be so cruel to ...
This fraud has been repoted on your website, I went to my local postmaster and gave him the letter with the envelope, as suggested at your website. Stan florence, Kentucky U.S.A. ...
Received in mail in a plain envelope from Fast Forwarding Securities, Inc. A check in the amount of $4998.00 and telling me I won 250,000.00 from a drawing of Shoppers Sweepstakes. This check was to be deposited into my account for the purpose of paying taxes on my winnings. There was a phone ...
I too got a check for $4875 from Prudent Securities. I knew it was a fake when the letter stated I had to send $2875 to the "tax adjuster". Yeah right. I called the number anyway and asked the person on the other end how they could sleep at night knowing they are stealing from people and ...