I received a letter on June 1 telling me that I was one of 5 winners in the Shoppers Sweetstakes drawn on March 5. The total prize money is 5 million and is to be split amongst 20 winners each receiving 250,000.00. With that letter I received a check for $4980.00 from which $2995.00 needs to be ...
Received letter yesterday from "The Smartline Group Inc", notifying me of winning $250,000 US dollars. Along with the letter was a check for $4980.00 upon which when this check was cashed, we were to send $2995.00 US dollars to be paid by either Moneygram or Western Union. I was at first ...
I received a letter from Promotion Manager Barbara bryan with a check for $4980 issued by BDC Management Co. Agent, deposit at Western Bank in Minneapolis, MN. I tried calling the number but the message box is full, probably full of people calling about their winning letter. I believe this is a ...
I recieved a letter from this company stateding that i had won some money from a contest called the Super Seven. Contest. A lump sum of 250,000.00. Encloased is a check for 4885.00, A tax amt of 2985.00 must be deducted from this. Do not tell anyone about this for security purpose. Contact a claims ...
Waterhouse securities sent me a check for $4980.00 claiming it was taken from a SHOPPERSSWEEPSTAKES but I had to send a moneygram or westen union in the amount of $2995.00 to pay for taxes on the prize of $250,000.00 in US dollars. I read this report earlier and so I figured it was a scam. Check ...
I to received a check for $4980.00 for said sweepstakes. I contacted Wells Fargo directly to verify the check, It was listed as a valid account BUT the rep did tell me they receive checks like this daily in the thousands!!! If it seems to good to be true IT is! How dare these losers prey on people ...