I received a letter today, 5-15. The letter stated I had won $50,000 in a Consumer Promotion Draw. They sent me a check for $2,850.00 and stated that was a check to be deducted from the $50,000 that I was entitled to. Because this draw was held in the United Kingdom, the letter stated I needed to ...
CITI Financial 1901 Ulmerton Rd, Clearwater, Fl 33762.866-853-9422. Using names of Paul Anderson and Julia Jones. Both of Indian descent from their accent. Date on letter is 9 May. The amount of the check is $2850.00, with a tax fee to be paid of $960.00. Turning it over to the FBI, Everyone should ...
Received a letter saying that I won $50,000. They also Sent a $2650.00 check with the letter and said to send them $960.00 to cover the taxes. It was a consumer promotion draw for the United kingdom. ...
Tried to get me to deposit $3,650.00 check (part of $50,000.00 supposedly won in "Consumer Promotion Draw" and then pay them a "Tax Clearance Fee" for non-residents because the drawing was held in the United Kingdom. Then I was supposed to use Western Union or Money Gram to send ...
Got the same letter others were talking about saying I was a winner in the CONSUMER PROMOTION DRAW", and included was a check for $3,650.00. I just had to pay the tax amount of $980 by Western Union or Money Gram to Mrs. Ruth Lambert in the UK. No go for me... As I agree, it sounds too good to ...
Received a check in the mail today for 3950.00$. Supposedly won in a drawing total cash prize they said was 50,000$, got to be a scam! But the check is as real as they get. Some else had similar issue they said check funds were unavailable at bank. Has anybody else tried to cash one of these? On ...