Received letter from Commerce Investment Group dated May 2. It was addressed to my deceased wife. She passed away January 20. The letter has an address of 11 Broad Street Oxford UK OX1 3AS Tel: 1-416-831-5960 Intl: 011447031881017 Claim NO: EG/SDH - 0104 PRIZE CLAIM / FINAL NOTIFICATION ATTN: (My ...
Receive a scam letter telling that I won $150,000.00 for shopping at Wal Mart and Home Depot with a logo from Home Depot ...
Letter and check came in a Costco Wholesale envelope with postage paid from Canada 1056417. Letter stated that I was a winner of UK Mega Lottery winner for $150,000.00 (along with 20 other declared winners). Check was for $3980.00 of which $1995.00 was for paying taxes due directly to the Tax ...
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. ...