I recieved a check for $4,894.98 because I had won $150,000.00. This check was to pay the taxes. I'm no dummy, went on line to check it out and pretty much knew it was a scam. Think I'll call the bank in Georgia to let them know about it and I sure hope no one is falling for this. ...
My husband received a check for 4,979.78, claiming it was part of a winning lotto he and 10 other people won, all he had to do was cash check as instructed by FRANK WILLIAMS and call him back to get the paper work sent to him for tax purposes and forward a money gram in the amount of 2,996.00 ...
I was sent a check with a letter stating that i had won a national lotto co-operation sweepstakes lottery and I was sent the $4000 plus check to pay taxes It said I needed to contact my claim agent who told me I needed to deposit the check in my bank account then call him back and he will tell me ...
Recieved a check in the mail stating that i won a lotto and to claim my winnings. Asking for me to deposit a portion of my winnings into my bank to pay my taxes and send it into them. Only to find out the check was fraudulent by calling the bank from where the check was issued ...
On more than one occasion wachovia banks have charged my acct. For nsf fee's when we had money in the bank. I was told by wachovia that they could not use my check that was deposited because it was deposited on the following buisness day. The nsf fee's were charged after my check had cleared. Seems ...
Since 1994, Gordon County has allowed someone to use my fiancee's name, date of birth and social security number. When he is convicted, he is given probation (a total of 16 years) and then when he leaves the state and breaks probation, they give him more probation. He has used my fiancee's name in ...