Just received this letter and check in the mail, postage from Portugal. My instinct told me to look up State Financial Services [scam] in a google search, and bingo - I found complaint. Then in reading the complaints - yes, I almost fell for it. It is a elaborate check-kiting scheme to separate ...
A new twist to an old SCAM, my letter comes from Portugal, 2nd (Prize Winner of USA Mega (under the international Sweepstakes) Winner of $450,000.00 Check sent to me for $4800 to be applied to Process Fee of $4100 Claims agent Oscar Wlliams at Phone # 011-34-603-367-834 Dona June Promotion Manager. ...
State Financial Services sent me a check for $4,850 and asked me to contact Oscar Williams, saying I have won Second Prize under the USA Mega draw, $450,000, held on September. When I called Oscar on 12/13, he said to go to my bank and deposit the $4,850 check and call him back as soon as I had ...
Thank God I read Perry's report. State Financial Services sent me a check for $4,850 and asked me to contact the same individual Perry contacted, Oscar Williams, saying I have won Second Prize under the USA Mega draw, $450,000, held on September. When I called Oscar on 12/5, he said to go to my ...
Recieved very real looking check for $4850 to help with processing fee of $4100 due to my winning 2nd place in the USA Mega international sweepstakes. 2nd place win: $450,000 Knew this was a scam, but for fun I called the bank (TD Bank) and gave them the account number. It was verified that the ...