This is Mail Fraud: DON'T FALL FOR THIS. I DIDN'T! I received a letter in the mail with a check (WHICH I HAVE TO SAY, LOOKS COMPLETELY REAL DOWN TO THE WATERMARK) enclosed for $2815.00, and the letter said I supposedly won 50K, in the "Lotto North American and Sweepstakes Lottery (I've seen ...
Same as previous complaints I received a check for $ 2,270.00 to pay a tax amounting to $ 1,970.00 a Lee George in Valencia, Spain 87934 and fax immediately to 1-866-339-2885. I am now putting it an envelope and sending it to my Attorney General's Office here in Rhode Island. Thanks to all of you ...
I received a letter stating I won$50,000.00 and a check for $2,310.00. I called the number in the letter. I was told to deposit the money in my bank accout and call them afterwards. I had a bad feeling about this so I called Lifelock Idenity (whom I have an account with) and they told me it was a ...
I was told that i won 50,000 dollars and received a check for 2,655.00 that did not clear at the bank causing me added expenses for fees. Also told someone would contact me from the issu dept., which has not happened. Now they dont answer the phone 438, and514 area code. ...
My 86 year old Grandmother received a check in the amount of $2510.00 with New York Life Ins., Co in the top right corner. The letter instructed her to call a number to receive her $50,000.00 lottery winnings. This is a total scam. I'm just thankful she was aware enough to forward this to me. I ...
My 81 year old minister received a check in the amount $2,490.00 by mail on 09/19. The check notes a real, reputable law firm in Washington, DC. I contacted the law firm and faxed them a copy of the bogus check and letter. This firm had already received a number of calls that same day, and had ...