I received a letter stating that this is your official notice that #3,178, 636.00 is now due to be paid (my name) upon selection and your identity has been positively confirmed. Accordingly, Transaction File*20079335077*has been opened in your name in connection with this matter. ETC. WARNING: It ...
Do you know, the US Post Office is complicit in this scam? Yup! I sent in my documentation for my "Award Account Notification", and I marked it with the following waiver: I confirm herewith that you (or your sponsor) have my permission to deduct the above fee [$20] from my winnings ...
I received a letter with a offical looking AAl form stateing I was 100% positvely appointed to receive immediate delivery of prize information data providing access to monies in excess of $2,500, 000.00. All I need to do is sign the document, inclose $20.00 and mail back to them. This person signed ...
Claimed I won 2.5 Million dollars, however wants $20 as a processing fee. Fraudulent ...
This company is a fraud! The person named June Aquilar, Corporate Compliance Officer / the devil she sends large masses of mail requesting a fee of $20.00 so that she can then distribute money, alot of money over $2,500, 000.00, I recieved my letter moe than once she states once she recieves her ...
Cash and Reward notice from IAA/July Aguiar for $2,500, 000.00. Requesting $20 costs to join up ultimate files. Fraud!!! ...