I recieved Notification that I had WON $2,536, 092.23, The Account Number to the check I was to recieve is 414659583; The Tracking Number is MR003-0113. Fill out form and return it to them by Midnight 09-05; send them $20.00 for Processing Fee. Nothing but a scam. Did not reply. ...
Got my winning account number for the millions that I had won. I am sending it back with a note stating to take the $20 out of my winnings before they send me the big check. Do you think that will work? Not in this life time. Dean ...
Received the large yellow envelope stating that I had been selected to receive a large sum of money, however I needed to send a transfer fee of $20.00, cash check or money order to FAA. I agree with everyone else that these people are preying on poor desperate people that really does need money and ...
Received a Rapid Notice envelope made out to my nickname ("Sam" instead of "Samantha") stating I won $2,536, 92.23 and to send $20 to rush my cash prize account to a bonded federal carrier and that I needed to postmark it by 9/05 at midnight. ...
Saw an unauthorized "Check Conversion Voucher" in the amount of $29.95 online in my checking account. While I was calling the toll-free number (877-886-0144) I did an internet search on the number and pulled up scam after scam. I hung up and called my bank and was told to come in ...
My checking account was hit for $29.95 with a "Check Conversion Voucher" by Alliance United Corp. This is the second time this has happened. I have reported this to my bank and they will investigate. ...