Letter stated that I was one of 20 winners that won the MEGA LOTTERY conducted in the UK. It also stated that they made many unsuccessful attempts to contact me regarding this winning. Letter states as follows: "To expedite the processing enclosed is the check of $3,980.00 US dollars which has ...
Got a letter from commerce investment group in the UK stating I won $15000.00 (sweet!!!) From a lotto along with a check for $3980.00 from polyair corporation (actually a company that makes packing and shipping supplies)... Looked it up and well its a scam, what can we do oh well. ...
Company sent through the mail bogus check. Company requested winner to send funds for taxes owed $1,995. Oo. This is a scam... Laselle Bank was bought by Bank of America. The logo on the envelope is bogus, Costco logo colors red and blue. No logo on the letter and just out right wrong. Please stop ...
We received a letter from Home Depot from Canada. We opened it and it claimed we were winners of a Mega Jackpot. There was a Check for 3,980.00 and a letter telling us not to cash the check until we called the number. Didn't sound legite so we looked it up on line. We read some other peoples ...
Recieved a check in the amount of $3,980.00 accompanied by letter informing me I had been declared a winner of the Mega Jackpot lotto and am entitled to $150,000.00 US dollars. The enclosed check was for payment of govt taxes in the amount of $1,995.00 to be paid directly to the tax agent. I was ...
Rec'd a check from Polyair Corporation. I want to know how this scam operates. I have a check to deposit for 3,980. I just want to know how it works. ...