I recieved a check under my name also was told to deposit it in my checking account amount of $2255.00 which did not do because i googled it first. People pleas do not dive into this scam because they will clean you out. Jc ...
Recieved a check for $2,645 dollars sole purpose for this check is to pay is to pay $2,345 dollars for US taxes to Tax Agent Thomas Ramirez NY NY 10723. Fax receipts to 1-866 339-2885. I just Won $50,000 dollars. Anyone reading this it is a scam tear up the check and contact your states Attourney ...
I was sent in the mail winning final notification of 50.000 along with a check of 2.535.00 this was supposed to go to the broker for the tax amount the check is from jakes inc p.O. Box 38168 houston texas 77238-8168 its from the frost bank my account number is su-08au57t216-ca katherin pain was ...
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 called the number to see what's going on. I had a feeling it was too good to be true. The first check ($2,750.00) taken from my winnings was for tax purposes. The woman I was talking to said I needed to deposit the check and when it clears to call back and get the info on where to send the ...