Received most likely the same check in the mail as all the others. Amounts were the same, and the instructions were the same: Do not cash the check until you make the call. I'm not sure how they benefit from the scam, but it is well prepared. There are grammar mistakes in the intro letter, but the ...
I was sent a letter saying i won 125000.00 with a check enclosed for 3875.00. I was told to call and wait for them to tell me when to cash the check. Luckly i did not its a scam. I called the number just to see what happens and some foreign women answers the phone and she tells me to call back at ...
Mark Nelson sent a letter to my house saying I won 125.000.00 and sent me a check to deposit into my account. After I deposit the check for 3,578.00 I was instructed to send him 1,878.00 and that's what I did. So the check bounced, my account was in the negative and the phone I once called Mark ...
Received a letter from Waterhouse Financial Services on June 19.2013 but didn't open it until today. Says my husband won $150,000 in the International Shoppers Lotto Powerball. (Never heard of this!) Enclosed is a check from "Simmons Fabrications, LTD" for $3,875 that is supposed to be ...
I too received a letter claiming I had won $125,000 in US dollars and a check in the amount of $3,875 from UnitedHealthcare showing JPMorgan Chase in Syracuse, NY as the bank the check was drawn on. Red flags went up immediately as my name was not shown correctly on either item. Also, the tax rate ...
I too received a letter claiming I had won $125,000 in US dollars and a check in the amount of $3,875 from UnitedHealthcare carrying JPMorgan Chase in Syracuse, NY as the bank the check was drawn on. Red flags were up as my name was misspelled on both documents. Also the tax rate on prize monies is ...