Ireceived a letter from Allen Securities Inc. And a check for 2260.00 the letter stated i had won 50.000.00 and i was to contact Cleo Pettit to pay the taxes in the amount of 1960.00 the phone number the y listed was in Quebec the bank the check was written on was Access community credit union ...
I received a letter and a check for $2620.00 at my home 0n 09/03. The letter instructed me to call Peter Anderson at telephone No. 1-514-515-1852, which I proceeded to do. He advised me to deposit the check in my personal checking account and forward the necessary funds to him via Western Union. ...
I just received a letter with check of US$ 2725.00 to call them before I go to the bank that for my winning of LOTTO NORTH AMERICAN AND EUROPEAN SWEEPTAKES LOTTERY hold on july 29,11. I called them and they told me to put the check in the bank and call them after that. I heard about the scam so I ...
Received a letter from this company stating that my husband had won $50,000.00 US Dollars thru "Lotto North American and European Sweepstakes Lottery held on May 30th. Enclosed with the letter was a check in the amt of $2,480.00 which was sent for payment to cover applicable "Government ...
This company wanted money from my father-in-law after telling him that he won a $50,000.00 LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. They sent a check for $2,690.00 as the bate. They have no email address and office number listed is (438) 402 5641 & fax (866) 339 2885 for doing ...
I received an apparently negotiable check in the amount of $2755.00 check, with an explanation that it was an initial payment toward the $50,00 That I had won in a LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. This check was forwarded to me in advance to provide for my initial payment of ...