I recieved a letter which included a check for $4500. The letter stated that "we are please to advice you that you are one of the winners in the category of Sweepstake and Lottery Draw held on December 1st. Further it stated that a Non Resident Government Tax (GST) needed to be paid before ...
I received a fake check in the amount of $4500.00 in the mail from Veridian Group Inc, a division of Citi Financial Services with the notification that I had won $450,000.00 and that the check should used to pay off the Non-Resident Government Service Tax (GST). Then you are told to telephone ...
They sent my grandfather (an Elderly man) a letter and a check for $4500.00 and told told him he won it in a sweepstake and Lottery Draw held June 1. I called the number to check it out and it is not a working number. I also called CITI Finanical services because it said they were a branch from ...
I had been delivered a look for the quantity of $4500.00 to assist using the intended fees of $2980.00 (US Dollars) to get a lottery-winning quantity of $450,000.00 Because Of others which have published their issues over this fraud I had been ready to capture this before my spouse transferred it. ...
I received a letter that you are one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st. I was also sent a check in the amount of 4500.00. I was advised to contact my assigned claims agent, BARBARA HALL at 1-905-616-5242. So when I called the number the lady told ...
I received a letter stating that I had won $450,000.00 and that I needed to pay a Non Resident Service Tax, good thing I came to this site before I was taken for a ride... ...