Sent us a check for $3990.00 and said I won $150,000.00 from shopping at Walmart and Home Depot. Told me to put money in bank and then give them my bank information to take $1995.00 from me to pay taxes ...
Sent a check to cash saying part of lottery winnings. Must call a number in the UK first. I knew it was a scam. The check is drawn from Silicon Valley Bank in Santa Clara. I alerted all my friends to be on the look out. ...
They are trying to receive from the victims money in the amount of $1,499.00 as a result of a check that they send you stating that you are the winner of a lottery prize in the United Kingdom, explaining taxes deductions and a bunch of things that are A BIG SCAM. ...