Organic Financial Inc. Sent us a letter stating that we had won the lottery and inclosed was a ckeck for 3989.00 we needed to call Frank Morris at 1-289-892-3501.. I called... I was told the check was good just deposit it in to our account, I asked for the number to the bank. So i could call and ...
We recieved a check for 3,985.00. Asking us to deposit it, that my husbun won a lottery that he didn't enter. We no this could not be true. So i called the#they gave, a man that didn't speak very good english answered the phone, he tolsd me this was on the up and up to depostit the check, it will ...
Sent a check for bogus winnings -I am so tired of these people taking advantage of people i could scream-please let me know if I can take this farther-some unsuspecting person would fall for this and be out thousands of dollars!!! ...
Fraud!!! Sent a check for $3,985.00 and said more was to come. Total winnings were to be $125,000.00; apparently the $3,985.00 in hand was to be deducted from the grand total to pay government taxes. The gentleman on the phone told me to place the check into my bank account then call them ...
Received a check from Organic Financial Inc for $3,985.00 with a letter stating that I had won $125,000 in a lottery. Said don't cash until I call. Appears to be a scam from what I've read on-line. ...
Received a check for $3985.00 to pay taxes on a lottery winning of $125,000.00. Check was drawn on Columbus Bank and Trust. Nice, however I never entered a lottery in the UK. Envelope said that the letter was mailed from Sears. ...