Prize and Award Presentation Economical Investment Group, it sent me a mail posted from Canada. Enclosed a check amounted of 3,980.00 paid to the order of my name. The check issuer is SIA, Subaru of Indiana Automotive, Inc.in the letter, it states that "the sole purpose of this check is for ...
Received letter from a Lynne Wesley (Promotion Manager) claiming that I was a winner in the MEGA LOTTERY conducted in the UK, March 5. Along with the letter came a check from a Polyair Corporation of Carlstadt, New Jersey, in the amount of $3980.00. The letter gave instructions for me to call ...
Roommate received a letter today with a check for $3,980.00 drawn from LaSalle Bank of Chicago, IL. Letter refers to a Mega Jackpot lotto with winning sum of $150K U.S. Claim Agent Michael Dundas 1-289-892-0011. Another phone number to add to the list. The letter was printed on plain white paper, ...
Received a check for $3980.00 and a letter from Prize and Award Presentation Economical Investment Group 111 Broad Street Oxford, UK OX1 3AS stating I had won winnings of $150,000.00 from a shared prize with 20 people of three million. The check to be used to pay US taxes of $1,995.00. Also asking ...
I received a letter from this company stating that I won the MEGA LOTTERY in UK for $150,000.000 and that I needed to pay $1,995 in taxes to cash an advance check they sent to me for $3980. I still have check and did not send them a red cent, instead I researched the internet and found out they ...
Received a winning "check" for $3980 (from Subaru of Indiana Automotive Inc, to be drawn against Fifth Third Bank (Central Indiana), but it says do not deposit it until I call Michael Dundas at 905-598-3414. Same as scam reported on this site by another individual. ...