I received a letter claiming I had one 125k in the De-Lotto north American Sweepstakes Lottery held on July 13th.included was a check for $4875.00. The letter stated to deposit the check then send $2875 by Wester Union or Moneygram directly to the tax agent. I called up and spoke to a represenitve, ...
Tri delta send me a check for 2975. And told me to deposite the check and when it clears to call them back so i can pay my taxes on my remaining money of 47,025. I took the check to the bank & i asked the teller if this is a good check & she check it & she told me that the check would ...
My husband received in the mail a letter from Citi Trust Financial Inc. Stating that a ticket with his name attached to it drew the winning numbers in a compensation draw. It stated he was entitled to a lump sum of $250,000.00. Enclosed is a check for $4,700.00 which is deducted from the winnings ...
My credit is poor and I was in the process of trying to reestablish my credit and pay off some debt. I was contacted by a woman named Susan Tylers telling me that I was approved for a $6,000 loan. After speaking with Ms. Tylers she sent me a contract for the loan. However, since I didn't have good ...
I was scammed by Apacer Lending. I am in Toronto and responded to a email from this company offering me a bad credit loan for 10 000. I am a senior and stupidly I trusted these people and sent them the 750.00 CDN that they said was required to obtain the loan. It was suppose to be 1000.00 but I ...
I recieved letter from Canada notifiying me that I had won annual promotion drawing. The letter head looked like a poor copy. There was an enclosed check for $2990. To cover "taxes and fees" drawn on Independance Bank in New York. Business Address on check SAPOSH LLC in New York. Routing ...