I too was sent a fradulent check in the amount of $2,985.45. I was told in the letter that came with the check that I was a winner in a North America Prize Pool. The drawing was on Monday, April 16th. My total winnings were $250,000 in US funds. The check was to cover administrative and clearance ...
Tom Tsilionis has issued me 2 bad checks totaling over $6,000.00 he is using the same MO with others. I have spoken to several other people that he has ripped off. He is going under several names. Consolidated Solutions Group. He is a fraud and a con man and to my knowledge is or has ripped off ...
I also recieved a letter like so many saying I won 250,000 dollors with a check they wanted me to deposit into my own account. I didn't know what to think and when I called the number they told me my name was drawn through publishers clearing house. They almost had me. My husband and I are raising ...
Indemnity financial a subsidiary of travelers indemnity company. 50 commerce st. Newark nj 07102. Dear sir or madam, re: award winning notification. This is to inform you of the release of the north america prize pool held on monday april 16 th 2007 in which your name was drawn randomly. You have ...
Mine seems to be slightly different. The "Cashier's Check" is drawn on Chevy Chase Bank. I called the bank. According to them, the check is no good to cash. Case closed as far as I'm concerned. ...
I called the automated Bank of America line to check my checking account balance and it said I was charged a 100 dollar fee from the bank because a judgement was entered against me in a New Jersey court from Midland Funding, I've NEVER received anything EVER from them at any address I've lived at. ...