My Williams sent check from Citibank for $4995.98. He asked us to pay tax of 2995.00 by wire transfer either western union or moneygram. I looked it up on internet and saw similar cases of this potential fraudulent act and decided to report it as shown. ...
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 ...
I received a piece of mail today May 19 enclosed was a check for $4495.98 from Lauder Inc. The letter told me to call Jack Williams when I did a male with a foreign voice answered, aske me for my claim # and told me I won $150.000 and the check was sent for me to pay the taxes on my winnings. Who ...
Received what seems to be a real check for $4,995.98! But was asking to send them $2995.00 by Western Union to the tax agent Jack Williams!!! Said I won 150K in a lottery! Check looks very real. ...
I had subscribed to Backpacker magazine for 1 year and mailed a check for the total amount of a 1-year subscription. After the year was up they 'automatically' renewed my subscription and kept sending bills and magazines. Obviously, I never renewed or asked to renew but if they want to send ...
I just received one of the letters from NSA stating that I owe Backpacker Magazine $22.94 because they sent me unsolicited issues of the magazine after my subscription had expired. I am just one of the latest. When I called the magazine they said that it would be taken care of but I am not holding ...