Scam to withdraw money under false advertising. Received letter with check in the amount of $2750.00. Deposit check and withdrew to send cast to NJ per letter to process prize of $95000.00. As soon as cash received, phones were turned off and no futher communications ...
Received a letter with a check for $2750.00 stating that I had won 3rd prize in a drawing amounting to $95000.00. I was to deposit the check and then withdraw to pay fees assosiated with processing the claim for the $95,000.00. I was to send cash by moneygram to NJ, who would process the release of ...
My agent jennifer watson told me to do a moneygrams of 2500$.. Thankgod I checked this site before I did anything. I had the cash on hand when I found out this was a scam. They should be ashamed of themselves. ...
I received a letter from Alliance Prize Agency saying I won 3rd place and $95,000. Usd. A check for $2,750. Was enclosed as a loan to pay expenses. Told to cash the check and sent a money gram to an address in New York and call them when it was done and they would call me back with a time of ...
I was sent a check for $2750.00 on the first of May, then on the 3rd my bank relesased to me $2600.00. I sent them $2300.00 to a Semon Luke at 323 Main Orange New Jersey. Today May 4th the bank said the check bounced. Now they have taken al the money I had in my checking account. As a senoir this ...
I recieved this check for $2750.00, they cliamed I won 3rd prize for $95,000.00 They ask me to send them $2,300.00 for processing fees. My bank did have a hold on the check for three days then on the third day they released to me $2600.00. I sent the money to a Seon Luke at (Personal Info Removed) ...