I received a winning final notification of winning $250,000 in the Shoppers Sweepstakes. Enclosed was a very real looking check for $4998.00 which was to be used to help pay the taxes of the total amount. My daughter and I did some research to learn that it is FRAUD!!! How dare people prey on ...
This is what the letter said: Winning Final Notification, Sir / Madam. We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JANUARY 05th in the 2nd category. Ticket serial 7450136 drew the lucky winning NO 944-66-77-91. We have made many ...
This company also used a different address on their letter that did not match the address on the check. It was Fast Forwarding Securities Inc.international Claims Department, 500 1st St. Midland Ont. L4R 1Y5 I researched the bank and they informed me of the fraud. How could people be so cruel to ...
This fraud has been repoted on your website, I went to my local postmaster and gave him the letter with the envelope, as suggested at your website. Stan florence, Kentucky U.S.A. ...
Received in mail in a plain envelope from Fast Forwarding Securities, Inc. A check in the amount of $4998.00 and telling me I won 250,000.00 from a drawing of Shoppers Sweepstakes. This check was to be deposited into my account for the purpose of paying taxes on my winnings. There was a phone ...
Imagine my surprise when I opened the unmarked envelope and a check for 4988.00 fell out. I was even more surprised as I read the accompanying letter telling me I won 250,000.00. I immediately searched Google for the company. A company with the exact address came up, so I went to the website. The ...