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 ...
Polyair corporation from Carlstadt New Jersey reported that we were winners of a National Lottery. They sent us a check with routing number 071923022 for the amount of 3750.00. The check is to pay non-residence taxes and after the taxes are paid we would receive a winning check of 146,250.00 US ...
Same thing as others have reported: received a check in an envelope from a Fortune 500 company saying I'd won $150,000, etc. ...