I received a letter with a check for the amount of $4890.00 claiming a winner of the shoppers sweepstakes held on sept. 5th. The letter goes on and says to call them at the number listed and a winning agents name of Bob Morris. I automately know it was a scam because why would they send a ck for ...
11/17/08 They said charge for cd would be $1.95 But withdrew $58.61 and the same day 11/21/08, I ordered a cd they said would be $2.95 but they withdrew another $58.61 on 11/21/08. Every time I call their number this is what happens. When the number answers, the recording says; "to discontinue ...
I was a long time customer of First Charter Bank in North Carolina. We loved them. Their on-line banking was easy to use and always up to the minute accurate. Then they were sold to Fifth Third... these were items that earlier in the week had posted already for payment... Not in the ...
Recieved a letter stating I had won $250,000. Enclosed a check for $4890.00 to cover taxes. It stated to call before cashing and the number does not receive any calls because it is full. ...
Convincing sweepstake scam, If it's to good tobe true it is. ...
I receive a bogus letter from Mutual Financial Securiies Inc. It stated that my name was selected through a random computer ballot system drawn from over 50,000 names. At first I thought how could this be. Then I started to think and realized that I never entered a sweepstakes. Just the contrary I ...