Was sent a letter stating I won $80,000.00 US DOLLARS. Like an idiot, I deposited this into my checking and was told I was overdrawn $2500.00. Complete the steps, then I was to received the remaining $77500.00 by FEDEX or DHL. ...
Was sent a check for 2,500 and told i won 80,000.00 and deposit it in my account. Instead i did some research and found this site. ...
Have check in hand going to frame it im no dummy to good to be true has progress energy on check giving to authorities ...
Received chk for $2500. W / instructions to deposit check and then call them. They wanted $1500. Fee. Spoke to Ray Caldwell who told me call back once I deposited check. I asked him if I could cash check and then mail him a cashiers check. Said no, this check was for deposit only. Heavy European ...
Check is Progress Energy Florida Inc Told me that I won 80000.00 and 1. Deposit check 2. Call Ray Caldwell @ 905-782-3399 3. Pay a processing & Admin fee of 1500.00 ...
My wife got the same letter today with a $2500.00 check. Reason one it's a scam, if its to good to be true than most likely it is. Don't cash these checks, I know we could all use some extra cash now days but there is only one way and that's going out and working for it. ...