Received a check for $1950.00 drawn on Bank of Montreal, Koodo Mobile, was the payor on the check. The check was accompanied with a letter from "The National Lottery" informing me I won $50,000 in a lottery held in the UK because I went shopping at selected stores in North America - they ...
A variation on the same scam reported by others last year. My spouse received a letter from National Lottery (in conjunction with HPC Food Service, LLC) advising that he was randomly selected from those who made credit card purchases at participating stores on a defined date and had won a prize of ...
I received a letter & a very real looking check in the mail saying I had won the UK & North American Shoppers Sweepstakes, with a very real looking check supposedly drawn on JP Morgan Chase Bank in Chicago for the amount of $3,750 USD. They claimed to be affiliated with Sears, WalMart, ...
This fraudulent letter notifies recipients that they have won $85,000 USD in a UK & NORTH AMERICA SHOPPERS SWEEPSTAKE drawing. Recipients are asked to pay a non-resident tax fee of $1,980 to the UK via Western Union Money transfer. A real-looking check in the amount of $3,920 is included in the ...
Received a "check" from "Parts Unclimited, Inc." in LaGrange, KY. 40031-6375 It was in the amount of $3,750.00. It was written on the JP Morgan Chase Bank. I took the check and the letter to the bank and was told it was a SCAM and they were well aware of it. DO NOT DEPOST ...
The National Lottery G O Box 1010 Liverpool, L70 1N Uk (Customer Services) Ref: UK/9420X2/68 Batch: 074/06/ZY369 Remaining winning notification: Expensive Lucky Champion, Re: bonus lottery promotion prize awards winning notification We're very happy to inform you the pull (#1136) of the united ...