I received a check for 3980.00 and the total amt. Of prize winnings would total 150,000, but I must first contact an agent and pay 1995.00 in taxes. As I remembered reading about this scam I didn't persue it any further. ...
On the above date, I received notification from the above company that I had won a Mega lottery conducted from the US Kindom. A check for 3,980.00 was attached. I was told by the agent Lynn Wesley, by letter, to contact Michael Dundas, 1-647-219-2046 for further information. I contacted Mr. Dundas ...
Sent letter saying that I was a Mega lottery winner from a random computer ballot system. They said not to cash the check given for $3980.00 till I contacted them and gave the tax payer $1995.00 for US taxes then I would get the lotto money of $150,000. Also said to keep it confidential in capital ...
Received a letter in the mail today, with a check of $3950. Saying I was entitled to $150000 US DOLLARS. No government taxes taken out of winnings that want me to pay them, direct to the tax agent. ...
Commerce Investment Group mailed me a check for $3,980 as part of a $150,000 lottery winning, but they want me to pay them $1,995 in taxes before trying to cash it. The envelope had a distorted logo of The Home Depot as the return address. The printing on the check looks real, but the paper is thin ...
Unfortunately the new owners of the 200 year old Canadian retail company The Bay has teamed up with faraudsters like Memberworks to steel your money through unauthorized derpartment store credit card charges. The Fraud starts with an un solicited enrollement in a 1 month free "Trial" ...