I just recieved a letter stating that I had won a large sum of money. They would process it as soon as I sent them $5.00. A check or credit card only. Needless to say, they didn't get $5.00. This is such a shame. How many people fall for this? ...
They got our bank account number and drafted the account for $60.00. This was after a tele - phone call with Mrs. Irma Vernon, age 83, and promising all kinds of "prizes". She did not authorize a check draft on our bank account. ...
Received a letter regarding $125,000.00 in unawarded cash and prizes. ID 295251766 requesting $5 subscription fee. They requested a personal check only. What can be done about these people who are operating these scams? We continue to get letters like this on a daily basis. ...
I viewed my checking account and seen 60.00 taken out of my account.By electronic check check 9999 which I have no knowledge of this opcompany at all. There s a telephne # 303-920-1616 on information from myaccount their is a NewbridgeBank Account # 053109877-0051808846 on info from suppossedly ...
Was told that I won $125,000.00 over a period of 12 months through Sweestakes, and that was authorized to receive. This started when I applied for A Government Grant. I have been receiving numerous phone calls since then and when I asked for the phone numbers of the person calling they became very ...
I started receiving letters through the mail a few months ago stating i won a large amount of money. I had 2 send 12 dollars the first time, then 9, then 5, & now they are asking for five dollars by personal check only so i can receive monthly installments. I just thought this could be a scam ...