Please is there anyone out there that can help me the check that I got from these people is counter fit because they had me send the money for them through western union now the bank call me and tell I have $4000 for them because the is not good ...
Received letter with check for $3980.00 same story as the others. Part of $3,000, 000.00 total prize money. Will not deposit the check. Will just tear it up. I told the guy I spoke with that I would not send any money until the check cleared. Furthermore the man I spoke with had the accent of a man ...
In mail today I received the following in a FIDO envelope with Canadian post mark: Check from AVANTI USA LTD, TONAWANDA, NEW YORK, 14150 for $3,980.00 of First Niagara Bank. The letter dated Feb 22 came with it and was from Prize and award Presentation, Oxford Financial Group, 115 Broad Street ...
Also posted this report on other group pages with 'Prize and Award Presentation' as part of the company name. I received a letter with "Walmart" in the return address area, no address given, but letter was postmarked 'Canada Post postage paid lettermail 7297850'.inside was a check for ...