The check came from Silicon Valley Bank, looked totally legitmate, but from the other comments it not beware! Envelope was from Home Depot and Canada Postal. ...
Because of the bad check with was written on a closed account. Both my savings/checking account have been closed because I don't have $4,000.00 to cover the bad check. ...
The moment I opened up this letter I knew it was a scram. First of all, I never entered a mega lottery, the return address said Costco, the letter was from a place in the UK and the postmark was sent from Canada. The check looks real and the bank is real (Silicon Valley Bank in Santa Cruz, CA) ...
This company is a joke. They don't answer the phone and the documents are on just plain paper. The check for $3,990.00 looks legit but, receiver beware. I am turning this over to the better business bureau and their fraud department. ...
They want me to send them $1995 for taxes. Yeah rigth... Please stop. Whatever your motivation do not rip off people who are struggling making end meet. Please do the right thing. ...
I received a check for $3,390 to pay the taxes on $150,000 lottery that I won in the UK... Problem is I never entered a lottery in the UK. The bank is legit yet the check is bogus. I tried to call the number provided and no answer. This is a scam so beware. ...