Just received a letter and check similar to those reported by others on this forum. Winnings were $485,000.00, check is for $4800.00 and tax amount is $3850.00. Told to notify claims agent (Frank Williams) at 604-7288493 to start claim processing and "activate" check. Michael Victor is ...
Hello, Do not deal with Jo Carona or CIT Financial Services at all. They are preditory lenders, ASIC has looked into the type of goods/services contracts they do for small business, and agree there is a problem, but as usual they do absolutely nothing. The idea is they give you a tv and a couple of ...
When i recived the letter i was overwhelmd until i did some research on the net and come to find out there are many more people with the excat same letter, i was up set but its better to check resources first before you get to excited. This is what the letter said. This is an official notice that ...
Fake sweepstakes that uses a number of different companies as mentioned to create bogus checks reportedly announcing that you have won $450,000. Check enclosed is for $4800.00 written on a variety of real banks, Chase, Bank of America, etc. ...
I received a letter from Prime Financial Services from the "Promotion Manager" Ann Smith. The letter advises me to contact claims agent, Oscar Williams at the Vancouver cell phone number noted in the report. I am a 2nd prize winner in the second catagory of the USA Mega draw held on Feb ...
Received a sweepstakes notification letter with a check for 4800.00. I was told in the letter that this check was to be used to pay taxes on my winnings. They ask me to notify them by telephone. I knew this was a scam because there was no return address on the envelope and that the check was not ...