Received a sweepstakes scam/check overage Universal Trust - letter head 1835 200th Street langley, BC Canada Check received - dtd April 1 (April fools day) Loblaw US 30 Mongomery Street Jersey City, NJ 07302 Tax Agent - Theeda Radinsky - 5602 Elwell St, Kamloops, BC CANADA Payment Method: ...
I received a letter with a check for $4200 made payable to me and it said I won the Mega Millions Draw held on April 21st. It's a scam! They are saying to cash the check and it's been deducting from the winnings of $250,000. The purpose of the $4200 check is to pay the Tax Clearance Fee. I finally ...
I am a current bank employee and have had a customer present a check also from Loblaw US enclosed in an envelope with no return address on it, and also with a letter stating the following: " Universal Trust 1835 200th Street Langley B.C. Canada Tel: 1-778-316-6367 Claim Number: JN-9149-079 ...
Well, yesterday March 31st 2008 my grandmother recived a letter stateing she had one a sum of 100,000$ US dollar's, from a Company in Canada. I looked up the compay, Loblaw US, and it is a Real company, and really is in Canada. Enclosed in the letter was a check for 3,000$. The letter state's that ...
My husband and I hired Reliance Relocation to move our household goods from OH to MN. They were very friendly during the planning process and the price was very reasonable. They told us to pay a $600 deposit and then the balance of $2200 would be paid to the delivery driver upon delivery. They ...
I have recieved a letter in the mail today 03/26. This is what was written in it: Infodirect grant & marathon national bank of new york Dear, My name my home address city, state zip On behalf of The Grants Association ( ...