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City: Houston
Found 6827 reviews / complaints
Page 799

P&A Penfield & Associates Management & Payment Verification
Asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers

Award Winning Notification: Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individuals who sign up for ...

Waterhouse Financial Inc
Sweepstakes ripoff check! Everyone needs money at christmas, and low and behold i got 2 kids and in the mail came a check for 4,880.00 my first payment on 250,000.00i have won - my bank mgr. To check it out, yep sure enough its a SCAM!

On nov. 25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000, 000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entrys, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife had ...