They want me to send them $1995 for taxes. Yeah rigth... Please stop. Whatever your motivation do not rip off people who are struggling making end meet. Please do the right thing. ...
I received a check for $3,390 to pay the taxes on $150,000 lottery that I won in the UK... Problem is I never entered a lottery in the UK. The bank is legit yet the check is bogus. I tried to call the number provided and no answer. This is a scam so beware. ...
As with the other similar complaints, I received the letter from Stonegate Financial Services stating I was a winner, and check for $3990, asking me to call Lloyd, then I was to deposit it, and then call him back. I sent off a copy of the check to Silicon Valley Bank (the issuing bank) and asked ...
Sent us a check for $3990.00 and said I won $150,000.00 from shopping at Walmart and Home Depot. Told me to put money in bank and then give them my bank information to take $1995.00 from me to pay taxes ...
I also received the letter stating that I had won $3,990.00 and that after I turned check in to call with information before I could/would get any information amount money. Follow these steps then call back with other information to get rest of money but I would have to pay the tax amount first ...
Sent a check to cash saying part of lottery winnings. Must call a number in the UK first. I knew it was a scam. The check is drawn from Silicon Valley Bank in Santa Clara. I alerted all my friends to be on the look out. ...