Lottery Scam Check received for amount noted above. All background checks indicate total fraud. Plan on turning into State Attorney and filing complaint. All who received such scam should do the same! ...
Lottery scam - Tax scam They get you to cash the check and then send back the custom tax ($901.00 $975.00). The name used are United States actresses. Don't cash the check (It will clear though). You will be entitled to payback all the money. ...
Same as the previous complaints I read here;letter stating I won the Walmart/Target/Lowes... Lotto, check for $3875. The ludicrously low tax amount made me extra suspicious, so I did an internet search and this site was at the top of the list. Thanks. ...
I was sent a letter stating I was one of the declared winners of the International Shoppers Lotto PowerBall conducted in North America. Enclosed was a check for $3875.00. Per the instructions of the claim agent listed on the letter, I deposited the check into my bank account, then withdrew $1875.00 ...
Called the bank it was drawn on in MN. Supposedly checks were stolen, and it is being investigated. Obviously, do not deposit this check. Thankfully this site popped up immediately when i typed in a search for this group. ...
I was sent a check for $3,875.00 for a lotto winning from wal mart k mart home depot and many others. The check was for taxes on a larger sum of money. Its a scam, i found out about it in time before i lost everything. If you really win the lotto, they will never ask for money. If they do its a ...