I too received a letter with a check from Eastern Bank in Lynn, Massachusetts. The check was for 1995.00 to pay taxes. I called the number on the letter and was advised to cash the check and get a money order for this amount. I was then to call back and they would give me the address of who to send ...
Based on previous experience with price and durability I purchased a New 37" Philips Color TV. At 11 months it started with poor picture, at 16 months it would shut itself off. I called Philips support and was told they would get back to me. Eighteen months later and 37 phone calls the TV ...
Initially contacted by a Ms. Angela Davis; Said to contact her right away and the email said I was one of two numbers drawn in the lottery from a "special" list of email addresses and I needed to contact Citi Finance... I knew it was a fraud; they use the word Scheme which gave it away; ...
I received an unsolicited e-mail from "Brenda van Grootmacht, Program Coordinator, Euro Lottery Services PLC (Netherlands)" informing me that my e-mail address had been selected from a list of 300,000 and emerged as one of the five winners in category "B" of the weekly ...
Today, I received a letter from Universal Sweepstakes or Universal Lotto stating I had won $150,000. They enclosed a check from Arden & Associates, 1213 Piedmont Road NOrth, Piedmont, OK 73078,604-723-0051 from F & M Bank in Oklahoma for the amount of $1,998.00. This is suppose to pay for ...
I receivied a Check #510878 from Uniti Credit Union in the amount of $1,995.00 and a letter stating that I had won 3rd categor and was approved for "a lump sum payment of US$150,000.00" in cash credited to file REF: BC220576/07. I am assuming this is another Canadian scam. This letter was ...