Their letter and presentation sounds real. I did give them my account number but I also cleaned out the account before they could get to it. I am changing my account number. They said I won a lottery of $250,000.00 and sent the $3,500.00 check just like some of the others. Of course the check was ...
I received a letter in the mail that I had won $250,000 and would receive $350,000 immediately upon depositing a "really professional looking" check. I checked it out on consumer complaints and found all to be fradulant and illegal. These people deserve some JAIL time. ...
I received a check in the amount of $3500 and a notice that I had won $250,000. Check was from Nukote International, Inc., who stated, on their website, that checks of this nature are counterfeit. ...
Recieved award notification and check for $3,500 as a portion of a $250,000 prize. The check looks real, but it is in the name of Tower Products Incorporated and from M & T bank. The letter says to call Kim Wright to activate the check. ...
A check from Goslin Enterprises drawn on Sterling Savings Bank, looks real, I contacted Sterling Bank, was told check is fradulant. Goslin Enterprises has nothing to do with this fake check. Sterling Bank says this is fradulant and do not cash or deposit! It will COST YOU fees from your bank. The ...
The Individual Dave Brown talked about depositing the money to my account as the begining of the winnings I had made from a lottery. The amount was 250,000.00 but that they only sent me a check for 3500.00 and to deposit it to my account to beging recieving the winnings. Soon after the deposit they ...