Recieved a letter informing me that I won a Lottery shopping award of $150,000.00. Contact Michael Williams at # listed with a check of $4,989.54 to pay Government Taxes of $2,998.00. Paid by Western Union or Monygram. Then giving me a claim number. Joyce Cocoa, Florida U.S.A. ...
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram. The tax agent / claim agent was Michael Williams. The ...
I was lucky and checked this out before I deposited the check! The bank said they have had several people get ripped off. You can't just CASH the check and send them a money order; you have to DEPOSIT it in your bank. That is the second thing that made me stop and look twice. First of all, I do not ...
THis is a total scam, was sent a check that looks real and has a number to call to claim the money and to expedite the funds with a claim number and a claims person to call. The other party after I called hung up on me-this is a total scam. The check was written off of Legacy Bank Of Florida in ...
My husband and I received a notice of a National Lotto Co-Operation Sweepstakes Lottery winning for $150,000. The letter came in stationary with a City Intertrade logo, in a blank envelope (no return address), with a check drawn off the Legacy Bank of Florida (Boca Raton, FL 33431) in the amount of ...