Received a letter from Economical investment group claiming I won a lottery in the UK. A check for $3980.00 to "pay taxes with". I knew it was a scam because I'm not that lucky and this is very obvious to me that its a scam. Did not call, did not cash check. Agent is the same as everyone ...
Received a letter from Economical Investment Group, 111 Broad Street, Oxford, UK, OX1 3AS Telephone 289-892-0011 with a check for $3980.00. Letter stated not to cash check until contacting Michael Dundas at same phone number. Contacted M. Dundas and was told to send $1995.00 for taxes to Helen ...
Received this letter with a check for 3980.00 looks like a scam, looked up the company name and it is a scam! ...
Got this notice that we have won a $3,980.00 check drawn on Subaru of Indiania Automotive, Inc of Post Office Box 5689 Lafayette, IN 47903 (who are they?) and Fifth Third Bank (Central Indiana) Indianapolos, Indiana (who are They?). They want have us call a 1-905 phone#. What part of "too good ...
Received a check for $3980. Written on Subaru of Indiana Automotive Inc. Lafayette Indiana. Letter said do not cash before calling 1-289-892-0011 Michael Dundas, signed by Lynne Wesley, Promotion manager. After I deposit check I was instructed to call them back... Looked up online and seems to be a ...
Received a check in the mail stating declared a winner of the MEGA LOTTERY conducted in UK. One of the twenty winners of $3million dollars prize money. They sent us a check for $3890.00 and stated we must pay the tax agent $1995.00. Stated "you are therefore entitled to the sum of $150,000.00 ...