Received documents stating I won $2,997, 500.00 Obviously a scam. They are not getting the $25 they ask for to process the alleged winnings. Mary in NJ ...
Penal code title 7. Offenses against propertychapter 32. Fraud subchapter a. General provisionssec. 32.01. DEFINITIONS.in this chapter: (1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, ...
I have already won $2,997, 500.00 "confirmed by a Data Audit on May 14". This guaranteed payment has been registered pending timely receipt of your claim fling pursuant to the deadline (May 14 on the document, June 14 on the envelope) Just sign the form, confirm your identity and get ...
Received a letter from the above named company and sent them the $20.00as requested. After a fair amount of research, I found that there were several very similar complaints which addressed (AB&M. As I paid a $150.00 fee for the reseach involved, it is my opinion and belief that I should be ...
I received the letter in the mail stating i won $2,997, 500,00. Asking for $20 of my hard earned money. Being from New York i know that wasn't a legit address. Ha ha better luck next time pal!!! ...
I received a Disbursement Advisory and Claimant Folio Release Document from Addleshaw, Bird & Mitchell. Supposedly they are holding $2,997, 500 which I have won. The Consumer Disclosure on the reverse side of the Disbursement Advisory is intentionally confusing. The reply deadline on the ...