Received a cashier's check for $3,980.00. Told not to cash it till I sent them US taxes of $1995.00. Said to send it to Michael Quest at 1- (Personal Information Removed). Promotion manager is Rhonda Scott. ...
Received letter stating I won 150,000 in UK Mega lottery. They sent me a check for $3,980.00 from Westbury bank which is out of Wisconsin, supposidly check is from Canada or UK. Unable to do reverse lookup for phone number. They want Western union check for $1,995 within 5 business days. Did not ...
Independent Investments Group INC. Fraud scam ...
I received a letter stating I won $150,000 from the UK mega lotto winnings. They mailed me a $3980 check for me to pay back $1995 in taxes, come on from $150,000 u only pay $1995. I knew it was a scam. I called the claim agent just to mess around and he told me to deposit it into my account so I ...
I received a letter stating that I had won $150,000.00 dollars. However the check they sent was for $3,980.00, after depositing it in my checking account I needed to send $1,995.00 thru Western Union to them for tax purposes. That's when I knew it was a scam. Of course I didn't deposit the check ...