I also received a letter and check fro $3,750.00 with instructions to wire money to England via Western Union. Of course this is a scam, but I am fascinated to find out how it works. I assumed that they would get the victim's cash before their check bounced. I called the number on the letter to ask ...
I received a letter in the mail from Camelotgroup. Enclosed was a check from Nova Tube Indiana II in the amount of $3,750.00, "drawn out of your wining to enable you to pay the non-resident tax fee of 1,850.00 to the UK. However, need to call Andy Peterson (International Claim Agent) phone# ...
The National Lottery: Checks are no good - Money laundering or scam to get you to send "real monies" If I were one of the listed stores: Wal-Mart, Sears, Costco, Home Depot, Office Depot, Staples, Walgreens, Best Buy, Kmart etc... I would be after these guys to stop them from defaming the ...
Just reporting that today I received in the mail a letter including a check for the amount of $3750.00 from this place that I am sure this is SCAM. The check looks so real that I am afraid that a lot of people are going to receive this letter including a check and they are probably are going to ...
*this is a scam* you receive a letter with a check claiming you have won $200k prize from a "uk & north american shoppers sweepstake". They name U.S. Stores like wal-mart, k-mart, sears, costco, home depot, best buy (to name a few) and claim that your name was randomly selected from ...
Letter iN mail from The National Lottery (in conjunction switch nova tube Indiana) Check for $3650.00 received Total winning $145000 Scam The money they sent peer the letter was to be non resident taxes to the united kingdom ...