My daughter received what looked like a legitimate check for $986.68 and a letter entitled Award Claim Notification. She was asked to contact the agent named in the letter to claim a lump sum payout of $8,000 which the letter claimed she won from a ticket (doesn't say what ticket). The check looked ...
I received a letter saying I won an award and they sent me a cashierrs check for 995.88 to pay the taxs with when I get the money from my bank. I have not deposited it yet and don't plan on it They want me to call them back when I get the money and they will tell me where to take/send it. ...
I received a cashier's check for 985.12 with a letter telling me I won $ 8,00.00. I was leary about this & when I called the phone # provided, the girl, Lexy Wilberman, was very convincing. She said I got entered in a drawing by giving either my phone number or postal code at the check out of ...
Received a lettter with company logo, very offical looking. With letter was a check for $985. Check was very authentic looking, had watermark, etc, Even fooled the teller at bank. Letter staes i had won $8ooo thru promotions sponsered by local merchants. They asked for me to call 905-598-2343 ans ...
I have ordered a sample product on the internet. I canceled the order the same day I placed the order and I did not order anything more from that company. I my credit card was charged 2x without request and I didnt receive any additional product. What can I do to stop this? This is a fraud. Emma ...
On the morning of August 24th I received a check from a company by the name of LexFund about a sweepstakes I had won. I then searched for information regarding this company and found that it was a legitimate business. As such, I contacted the phone number listed on the sheet. I asked the person who ...