My husband received a letter & check for $3,875.00 and to call Mark Nelson. He did, He was told to indorse the check and deposit it into his bank account and then call him back after he has done that. RED FLAG went up in my head. Called the BBB to see if this was a scam and it is. Check isn't ...
Recieved the same letter as all the rest. The only difference that I can tell is that the bank draft note was different. Drawn on Wright-Patt credit union inc account. Lucky for me sites like this one make it easier to weed out the crap that is still going on. ...
Received letter stating that I was the winning of the Shoppers Sweepstake Lottery. It also stated I was entitled to the sum of 125,000.00. I was one of 24 winners and I was random selected. They enclosed a check for 3,875.00 which has been deducted from my winning. The sole purpose of the check was ...
Called the number on the letter-1-416-8316779, Talk to a man who told me to take the 3,875.00 check to my bank then call him back, And by fed-x they would deliver my remaining winnings of 121,000 dollars: Got curious and looked this up (SCAM) Same letter and winning numbers on another person's ...
I received a check on March 14 from Avanti USA LTD Tonawanda, New York 14150 dated March 08 (First Niagara) in the amount of $3875.00... Luckily I contacted an attorney prior to cashing it; so it will be shredded. ...
Letter saying won 125,000.00 but included a check for 3875.00 from BBVA Compass Bank Birmingham, AL 35233 cashiers check. But said in letter to not cash until contacted. 1,875.00 to be paid directly to the tax agent. ...