Eceived a transmittal authorization with a check for the amount of $2342,000.00 which read do not cash this check. I was requested to send them $20.00 in order to finalize the transaction. I returned the authorization, but did not send them any monetary funds. I did not send them fund just to see ...
Same letter received today from DAP. Same scam. Send $20 precedence fees??? Shredded letter... ...
Communication of major importance-I need to send $20.00 by 5-15-12 every time. I send the twenty dollars. The next week the same. Return at oncle. Oncle we receive your $20.00. Cash advisory will be tranfered to my checking account. For 100 gran, half-millon, a millon or more. This is an ...
I was wondering if someone could stop these people from sending out this junk mail to people telling them they could win this money. They then have to pay to recieve the money they have won. ...
I recieved a letter telling me i have a account with the above sum of money in it, and in order to get so called money i need to send then a check for 20.00 and the money would be transfered to my account. I thought it was a good idea to check them out... I was always told you nothing for nothing. ...
Me and my husband received the same letter if we send in $20 they would send us a Check for $2,342, 000.00 we thought our dreams came true. We are in the process of getting edvicted and becomimg homeless. We looked up the website for this company just to find out that this was a scam thank god we ...