Received an envelope with 'The Home Depot' logo in Grey color sent from Canada Postage paid by id 7271510 The letter is from "Commerce Investment Group"; 111 Broad Street, Oxford, UX OX13AS; Tel: 1.647.219.2046; Intl: 011447031881017 Letter states that I won a MEGA LOTTERY... Entitled to ...
Received check for $3980.00 on Polyair Corporation 495 Meaddow lane Carlstadt, New Jersey 07072 (appears to be a real company) came with letter to claim a prize $1995.00 deducted for taxes. Part of mega lottery uk Envelope return address WSIB SPAAT postage from Canada did not call afraid would ...
Sent check for$3980 with instructions to call about. Claiming lottery winnings address is 111 Broad st oxford uk. They used Polyair corporation and Lasalle bank on the check. Looks like they changed names but is the same scam. I assume they want you to pay the "taxes"by wire and then find ...
In mail today I received the following in a envelope with Canadian post mark: Check from Costco Wholesale (Check No. 255496) for $3,980.00 of Anchor Bank. The letter and check are both dated Feb 21 and was from Prize and award Presentation, Mighty Investment Group, 111 Broad Street Oxford UK 0X1 ...
I'm amazed that this company is still in business. They smile and act like they really care about their customers when in reality once they have tricked monies from you, the level of service (If you could call it that) flies out the window. I have been lied to, yelled at and more amazingly treated ...
I gave $50,000 to Mr. John Odell for a real estate investment in 2007. The return and profit was to be returned by November 23. As of today I have realized there was no such real estate investment, and he refuses to return any calls. To follow is the information of Mr. Odell. Any help you can ...