We received a letter from Home Depot from Canada. We opened it and it claimed we were winners of a Mega Jackpot. There was a Check for 3,980.00 and a letter telling us not to cash the check until we called the number. Didn't sound legite so we looked it up on line. We read some other peoples ...
Recieved a check in the amount of $3,980.00 accompanied by letter informing me I had been declared a winner of the Mega Jackpot lotto and am entitled to $150,000.00 US dollars. The enclosed check was for payment of govt taxes in the amount of $1,995.00 to be paid directly to the tax agent. I was ...
Rec'd a check from Polyair Corporation. I want to know how this scam operates. I have a check to deposit for 3,980. I just want to know how it works. ...
We also received a letter from Polyair saying we had won $ 150,000 in a lottery and the check was for $ 3,980. They said before cashing call the number and we would have to pay $ 1,995 directly to the tax agent. The envelope was from Costco on the outside and is totally bogus. Do not cash check, do ...
Dear fellow, investor I have reviewed, all the reports and complaints against Devonshire Consulting, Devonshire Diamonds, and I do believe strongly based on all the information I have been scammed as well by the company and Shelley Cash, Cheryl Bidner, and Ira Cash, I would like to add some ...
Sent letter with a check of $4000 (on a thin paper) and said i need to pay 1950 for tax on 150 K winning in UK ...