I received a letter stating I won $150,000, 000 US Dollars and was sent a check for $3,980.00 to pay tax agent fees of $1,995.00. I called the number in the letter and spoke to Michael Dundas who instructed me to cash the check and call him back after it cleared to get the remaining of my winnings. ...
Polyair Corporation attempted to obtain personal bank information from my husband. They sent a letter in the mail saying that we were a declared winner in a mega lottery conducted in the UK. The letter was postmarked from Canada and has a Home Depot logo on the envelope. The letter includes a check ...
I got the same check for 3,980.00 that others are reporting. It came in an envelope with a Costco logo. Letter claims I won 150,000.00 in a lottery. I decided to check this site for scams before doing anything with the check so I haven't lost any money. The letter asks for 1,995.00 to be paid to a ...
The same scam it appears that everyone else is having, receiving a check for $3,980.00 stating I had won $150,000.00 in the MEGA LOTTERY conducted in the UK with winning # and everything. The check looks very real and I can see how it could trick consumers. Michelle, Texas ...
Received check from Polyair Corporation for $3,980.00. Check is issued from Lasalle Bank N.A. Chicago, IL. "Please do not attempt to use this check until you call." Scam. ...
Received an envelope with 'The Home Depot' logo in Grey color sent from Canada Postage paid by id 7271510 The letter is from "Commerce Investment Group"; 111 Broad Street, Oxford, UX OX13AS; Tel: 1.647.219.2046; Intl: 011227031881017 Letter states that I won a MEGA LOTTERY... Entitled to ...