Received letter yesterday. Return address area just says "COSTCO wholesale" in logo format. Postage area is POSTES CANADA, CANANDA POST, postage paid, letter mail, 1056417.inside is a letter from Stonegate Financial Services 5000 Victoria St., Oxford, UK OX1 3AS tel: 1-905-598-5410, Intl: ...
They are trying to receive from the victims money in the amount of $1,499.00 as a result of a check that they send you stating that you are the winner of a lottery prize in the United Kingdom, explaining taxes deductions and a bunch of things that are A BIG SCAM. ...
These folks are claiming I've won the lottery in the UK... First of all that's a bit strange that the UK would pick winners that don't even buy a ticket. The check is for 3990, but they promise 150,000 if you just pay the taxes... But shhhh... Keep it confidential. (otherwise all your friends will ...
Received letter in Costco envelope which was dated April 17, Claim No. JD/HGB-0202 Prize Claim/Final Notification for winning the MEGA Lottery conducted in UK held on February 25 with the ticket serial number. The winnings were listed as $150,000.00. There was a check enclosed in the amount of ...
Cash check for consumer reporting, $1410.00. Cash check, keep $250 for self. Spend $50 at Wall Mart, $50 at Kmart, and send the rest, over $1000 back. Very suspicious. Did not call the number given. ...
I received a convincing looking check for $3,990.00 drawn on Silicon Valley Bank 3003 Tasman Dr Santa Clara, CA 95054 and also has AIRES PH.inC. As the authorized signature of Rebecca Hall. Accompanying the check is a letter dated April 17 from Stonegate Financial Services 5000 Victoria Street ...