Same scam - check for $3980.00 check looks very real. Claims its to pay taxes on winnings from mega lottery in the uk. Nice way to put someone already down on their luck and money into a depressed state. They should have to pay us for receiving this junk. ...
Company stated that i won 150,000.00 and i got a check for 3980.00 and in order to claim the check i would have to call first and pay THEIR tax agent 1995.00 in us dollars. This had scam written all over it and so i knew something was up to bad that sent it to me and i am smarter than to fall for ...
Sending fake claim for prize money from the UK for $3980.00 with envelope posing as Costco and airmarked in Canada ...
I received a letter stating I won $150,000, 000 US Dollars and was sent a check for $3,980.00 to pay tax agent fees of $1,995.00. I called the number in the letter and spoke to Michael Dundas who instructed me to cash the check and call him back after it cleared to get the remaining of my winnings. ...
I signed up for InternetSecure which sells Elevon services for Credit Card Processing. After 3 months of insecure transactions coming from the company I decided to cancel. After providing them registered mail cancellation, Speaking to Rick @ InternetSecure verbally and written requesting ...
Polyair Corporation attempted to obtain personal bank information from my husband. They sent a letter in the mail saying that we were a declared winner in a mega lottery conducted in the UK. The letter was postmarked from Canada and has a Home Depot logo on the envelope. The letter includes a check ...