I received the same letter and check but felt it was bogus even though the check looked authentic. I would be interested in how this should be reported and handled as it seems like fraud to me. ...
Argos Securities Inc. International Claims Department 1633 Broadway Suite 101 New York, NY Contact: Susane Johnson for claim (Personal Info Removed) David Moore (Promotion Manager) Received a letter and a check made out to myself in the amount of $2395 for the sole purpose of paying for ...
Argos Securities Inc. International Claims Department 1633 Broadway Suite 101 New York, NY Contact: Susane Johnson for claim 1-438-993-2407 David Moore (Promotion Manager) All this info was sent in a letter to which a check made out to my wife in the amount of $2345 was attached for the sole ...
I received a letter and check sent money to pay taxes but turned out its not real. My bank cashed the check but the check came back. Now i owe the bank and my name looks bad. What can i do about this ...
Ecieved a letter stating I had won 50,000 and the check they sent to was to be deposited into my checking account, after I deposited the check, I was to call a susane johnson back so the could instruct me on how my winnigs was to come to me. Was told to call a dave moore he told me to call back ...
Received letter from allen securities inc.international claims department 1633 broadway suite 101 new york, ny 10019. Fax 1-866-339-2885 winner of lotto north american and european sweepstakes lottery. Sept. 30th 2011 in the 2nd category. Check for $2,660 from STACKPOLE: The Bank Of Nova Scotia. It ...