I received a letter stating that i was a beneficiary of an unclaimed settlement of 80,000, they send a false check to be cashed by your bank, which forces you to send money to them, i didnt, to verify identity so called procedures. A john carter is the crook behind the telephone#514-560-3750. This ...
This man name John Carter sent me a letter about how I won $80,000.00 and was receiving a check for the 2,274.74 to start the process. He told me to deposit the check into my bank which I did and than withdraw 2,100.00 the next day when the check cleared. Than he gave me information on where to ...
I received a letter and a check in the mail for the amount of $2,352.87 stating not to cash it before contacting John Carter at 1-514-559-7121. And "if attempt to cash this check before speaking to this agent the check will be void and all stop payments will be in affect, this is only a ...
I recieved a letter and a check from a Claim Service from Montreal QC the check was for 2369.71 the guys name is John Carter he wanted me to deposit it in my account and then call him back. I'm really scared of these thing so i always try to check it out, and i'm glad i did so if you can help to ...
I was sent a letter saying i won 80,000.00 dollars and check for $2275.79 but not before calling John Cater are payments will be stop i check the website and seen it was a scam i happy i check first before calling thank-you for having this site A.H. Atl ...
I got a letter in the mail stating that I was beneficiary of an unclaimed settlement for the amount of $80,000.00. It advised me to keep my claim completely confidential util it has been completely processed and my settlement has been delivered to me. I had a check enclosed with the letter for ...