I received a letter with postmarkings from Canada (but no return address of course) with a letter claiming that I had one 200,000 dollars in a multi state lottery and a check for 3,860.40. I knew this was bogus, but it seems craftier than your average " You May Have Already Won..." scams, ...
On March 30 I was opening my mail and came across an envelope with no return address. The letter stated that I had just won a grand prize of $75,000 thru the MEGA MILLIONS/PCH, USA's biggest multi-state lottery. Also enclosed was a check for $4,850 from Bertelsmann Direct North America Inc. Located ...
FRAUD ALERT A real looking check comes in the mail from non-existant company - here are the facts: I Recently moved - mail was forwarded Comes in plain envelope no return address Letterhead "Prize America Financial" Check is for winning fictitious lottery 'The Big Game' phony address / ...
I was almost ripped off by these people. They sent me a check in the mail for $4400 and told me to deposit the check into an account and call them by friday at a certain time. I did deposit the check but my bank caught it as a scam before processing it. The letter looks legitamite and will easily ...
The Lotto Line used the U S Mail and Phone to communitcate a prize of 75,000.00. They sent a check for 4,800.00. They then told us to send a western union for 4,500.00 to take care of mandated tax protocols and pay for the Fedex delivery. No FedEx was ever schedule for a delivery to our home ...
Received a letter postmarked from Canada with no return address indicating I had won $75000 from Publishers Clearing House the USA MEGA MILLIONS year end SUPERDRAWS "THE BIG GAME" with a number to call Customer Service Brian James to begin the claim process. Enclosed was a $4900 check for ...