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City: Melville
Found 314 reviews / complaints
Page 36

Pacific Healthcare, Inc
(National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam

I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered. I was to deposit the check and call him. He then was to tell me where to ...


Lauder INC
Fraudulent check

A co-worker came in today and showed me a check written for him for $4995.98. The letter states that he was won the National Lotto Co-operation Sweepstakes Lotter and to deposit this amount to "enable" him to pay the tax amount of $2995.00 so called tax agent called Jack Williams. I ...