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" ...
Envelope marked "sears financial" letter said we won but need to pay 1995.00 directly to the tax agent, and urge us to keep this confidential until our claim has been processs,, hahahalololol... (Inappropriate Content Removed)... Claim agent was... Michael dundas ph. (Personal Info ...
This scam began with emails reporting sweepstakes win from UK and has continued for several months. Today received letter dated 2/20 with a check for above amount in my name. Bank name check is: Fifth Third Bank from Indianapolis, Indiana. The checking account is: Subaru of Indiana Automotive Inc, ...