This scam began with emails reporting sweepstakes win from UK and has continued for several months. Today received letter dated 2/20 with a check for above amount in my name. Bank name check is: Fifth Third Bank from Indianapolis, Indiana. The checking account is: Subaru of Indiana Automotive Inc, ...
Polyair Corporation attempted to obtain personal bank information from my husband. They sent a letter in the mail saying that we were a declared winner in a mega lottery conducted in the UK. The letter was postmarked from Canada and has a Home Depot logo on the envelope. The letter includes a check ...
I got the same check for 3,980.00 that others are reporting. It came in an envelope with a Costco logo. Letter claims I won 150,000.00 in a lottery. I decided to check this site for scams before doing anything with the check so I haven't lost any money. The letter asks for 1,995.00 to be paid to a ...
The same scam it appears that everyone else is having, receiving a check for $3,980.00 stating I had won $150,000.00 in the MEGA LOTTERY conducted in the UK with winning # and everything. The check looks very real and I can see how it could trick consumers. Michelle, Texas ...
Received check from Polyair Corporation for $3,980.00. Check is issued from Lasalle Bank N.A. Chicago, IL. "Please do not attempt to use this check until you call." Scam. ...
Got a letter from commerce investment group in the UK stating I won $15000.00 (sweet!!!) From a lotto along with a check for $3980.00 from polyair corporation (actually a company that makes packing and shipping supplies)... Looked it up and well its a scam, what can we do oh well. ...