Received a notice of payment pending memorandum stating that I have 2,342, 000.00 USD unclaimed in my name. Also stated that federal and state laws mandate that this money be paid to me by certified bank check. All I have to do is send them 20.00 cash check or money order and then my millions will ...
My husband recieved a letter saying he won a cash prize and in order for him to get the prize he needs to send in $20.00 in the form of cash, money order or check payable to faa! I would like to know what can he do about this tyoe of scam? We are not sending any money to these crazy people. ...
Received a "legal notice" envelope on 01/14/13 with a letter stating that there is a pending cash disbursal, in my name, of $2,342, 000.00 that is awaiting claim and payment. A payment of $20.00 by cash, check, or money order needs to be made payable to FAA. These people need to be caught ...
Letter sent saying i won 2,536, 092.23 send in $20.00 to claim prize. This letter was sent by finanical aquisition company, P.O. 527800 miami fl. 33152-7800 this would be great if it was for real. With over 900 complaints we know it is not right ...
Want $20 cash, check or money order to release $2,342, 000 in non-disbursed, unclaimed funds to me! How nice! Sending back transmittal authorization telling them to deduct the $20 from the $2,342, 000. ...
I also received a letter stating I was a recipient for funds over 2,000, 000., and to send them 20.00 for verification. ...