Received a envelope purportedly from COSTCO with an odd Canada Post.inside was a letter claiming I had on part of the Mega Jackpot winnings in the amount of $150,000.00. A check in the amount of 3,980.00 was enclosed to pay tax amount of $1,995.00. Was to call a number before trying to cash check. ...
Recieved a letter with a check for $3750. Stating I had won a lottery in UK. I needed to call and use the money to pay the $1950 taxes. I checked Google for the company and got Scambook. Thank you for your service. First time for me and James helped with his note of what his bank had said. That was ...
I recently had a bad experience with a used car dealer - which could have been much worse. On Saturday April 14, I was looking through the auto trader looking for a recent model Lexus IS250 to buy and came across an ad that was posted by a dealer in the GTA area, ODYRBE AUTO SALES. The 2011 Lexus ...
I am a business man in Brampton, Ontario Canada; I had the misfortunate of being briefly acquainted with Mr. Kris Patel. This unlucky meeting, was a brief meeting when Kris offered his legal services to assist me in obtaining import documents from Pakistan which are required for my business, TARIP ...
Eceived a check for 3,750.00 the letter says to deposit the check in our account then call them. Who knows what happens next? How do companys like walmart, kmart, home depot, costco, sears, staples, amex etc. Let these people use their names on the bottom of the letter saying they sponsor this ...
I received the same scam as the others posted from a Canadian postmarked envelope from Commerce Investment Group in the UK. That I also won $150,000 with a check for $3,980.00 from a company called Polyair with a routing number of 071923022. Almost had me but I do check things like this. Way to ...