I recieved payment pending cash dispursal awaiting claim and payment from financial acquisition agency. I sent check for $20.00 to process the check was cashed for deposit to banco popular north america for deposit to mantaray enterprises llc. I want this guy ramone fundora {registered agent and ...
I got a rapid notice yellow 8x11 envelope with a paper to sign inside and notification of sweepstakes winnings. I thought it was real, but thought it was iffy when they asked for cash, check, or money order. I sent the check anyway, then received about 7 other sweepstakes agencies in the mail a ...
I did not lose any money because I was smart enough to check this website first. But, the letter I received guaranteed $2,536, 092.23 in a Cash Award as long as I transfered them $20 in processing fees! If this was true I would have to call them up and be like "TAKE THE $20 FROM MY ...
I got this official looking sweepsstakes in the mail, asking for a $20.00 transfer fee, what the hell is a transfer fee, if they ask you for money up front, it's probably a scam, so if you get the same thing DO NOT SEND THEM ANY MONEY, i DIDN'T, Now i'm $20.00 richer. Not to mention there was NO ...
I received their bogus letter stating that I would receive $2,536, 092.23 but that I must first pay THEM a "transfer fee" of $20.00. These people should be shut down and fined for mail fraud and any other applicable laws that have been violated. ...
I also received an official looking letter on 1-3-13 stating I had won $2536092.23. I had to send $20 to them dated by midnight 1-4-13. I've always heard it's a scam if the company wants money to send you money you won. Also I don't know of any contest I've entered. I think this is a scam. ...