I received a letter and a check from Harborside for $4990.00. I immediately was on guard, as I work for a large bank. When I got to work I called a friend who is a branch manager and she told me that so many people are being scammed by these companies. My bank does not allow the checks to be ...
I got this letter in the mail for $2990.00 and it said to call so I did the lady told me to put the check into the bank and call back when it clears. She said that it would take 24 hours or 5 buiness days to clear and then call back to let them know that it cleared. Then they would send me a ...
I received a letter and check from the above mentioned company informing me I had won money in a lottery. Enclosed was a check for 2,990.00 I received a second identical letter and check the following week. I filed them away for my own safety as I had previously been badly burned by another company ...
I received a check in the mail for the amount of $2980.00 stating that it was to be used to cover the administrative payment and clearance fees for my winnings of $47,000 from a 2007 Sweepstake drawing that was done by computerized drawing ballot system from one of the following: Readers Digest, ...
I just received this mail today, 4/16/07 stating: RE: AWARD WINNING NOTIFICATION. They attached a check for $4800.00 for administrative pymt and clearance fees. My agent's name is JANET WILSON. I typed it in the RIP OFF REPORT and there were other victims. So I just ripped it up. I've learned my ...
Avoid checks from this company they will clear at first but will come back on you in a day or two ...