My wife received this check for $4,690.50 as down payment for a $1,000, 000.00 lottery that she supposidly won. She was to deposit the check and send one back to Agridient for $2,000.00. This was to take care of processing fees. Needless to say, she did not deposit the check. I stll have it. ...
This check in the amount of $4,450.00 was sent to my 90 year old mother-in-law, thank goodness she contacted us before she tried to cash it. I called the bank, which is Citizens Bank Delaware and found out that the account does not exsist. I think our government needs to step in and stop this ...
This company sent me a check of $4360.00 to cover expenses. Filing fees for lotto (I know stupid of me). I deposited the check on Friday and waited until Tues day the following week, went to bank to make sure check cleared, was told by them it was deposited and good. I even asked if it cleared ...
Got a check and letter in mail for $4360.00, saying that processing is $3900!!! Name of company on check was Agrident, Inc in MI, and on the letterhead was Sure Financial Services, drawn on Citizens Bank, Delaware. The person who supposedly sent the letter was Promotional Mgr, Celine Chalker. The ...