Although we did not cash this check that was sent to us, I knew it was a scam. The 'company' said we had won some money from the Mega Lottery Winnings. This lottery was conducted in the UK, and issues to Canada, then sent to the US. ...
This company said that I won $150,000 in a Mega Lottery and they sent me a check for $3,980. They stated that because of "insurance policy coverage" they cannot pay the taxes that I would have to pay the taxes of $1,995. They also stated for me to keep this CONFIDENTIAL until I claim has ...
Received fake check in mail stating I $150000. Was told not to contact anyone but Michael Dundas 1-647-219-2046. ...
Signed up for a 1 month trial at $18.52. Reviewed bank statement over past 3 months additional billing of $43.98 following month, $15.93 the next month. Reviewed site to cancel membership buried in Terms and Conditions "I agreed to monthly billing, by signing up for a 1 month trial" ...
Received a letter from above group with a prize claim of $150,000 US. Must pay tax of $1995. Claim agent is Michael Dundas #1-647-219-2046. Signed by Lynne Wesley. ...
I recieved the same letter that mad2socal complained about. I called Michael Dundas at 1-289-892-0011 and he told me to deposit a check in the amount for $3,980 into my bank account, and then call him back and he would tell me where to send the $1,995 that i would owe for taxes. ...