My 75 year old father has been receiving these scam since at least April. I am still trying to determine how many checks he cashed and the damage that has been done to him and his credit. ...
My 76 yr old mother received a Check for 4500.00 claiming that she had won some unknown lottery. Check was a real check however before calling the number back per their instructions, I first called the Bank in which the Check was written off of to verify the account number was valid. And imagine my ...
I received a letter stating I won a sweepstakes and L lottery draw. There was a check for $4500 that was part of my winnings and after contacting James Robinson as the listed agent was told to deposit the money then call him back. This I did and then I was told to make out a Money gram for Paul ...
I received a check for $4500.00 from this company stating it would cover legal taxes for a sweepstakes/lottery I had won totalling $220,000.00. They stated my name was attached to an ENTRY SLIP with serial number 576745XX that drew lucky winning numbers 45-90-76-XX. The check appeared legitimate ...