I ordered a pool cleaner at a very reasonable price online. The picture looked exactly like a more expensive cleaner I was considering, so I bit. What arrived was an entirely different cleaner, even though the shipping invoice stated the correct one. I called to let them know I received the wrong ...
Sent a fake lottery check, asking to have some of the funds returned to them for taxes. Do not do this! It is a scam! ...
Eceived the letter stating i won 125,000. They sent me a check for 3,900, told to deposit wait 10 days and then send them check for 1,980 to a Tax agent... Then they would send me the rest of my money... ...
Since January I'd received emails notifying me that I'd won a big Lottery from England. Today I received a fancy mailing notifying me that they'd tried contacting me several times. The envelope was marked with a return address: Walmart Save Money Live Better. Postage was Canadian. It's the same ...
They send you a check for $3980 saying lottery winning. Do not deposit. I contacted the issuing bank and they advised that there are multiple complaints and that the checks are not real. The scam is to get you to deposit the check, they then have access to your account making various unauthorized ...
A check (3980.00) arrived in my mail box on 3/18. On the check there are two names the bank name (First Niagara) whom issued it. The second name (Avanti USA LTD). The envelope Stated (Sears Financial). There was also a letter attached with the check saying to contact (Michael Dundas) at ...