Same as a lot of people. I was sent A letter and a check. Was a beneficiary for $80,00. I checked out everything but the most important one. The return address. The name on my letter was Michael Anderson. Googled him was all good. Googled the bank the check was from "Total Quality Logistics ...
My mother, who is in her 80's, received a letter from "Claim Services" in Montreal, Canada, stating she had won an $80,000 prize. The letter stated she must not contact anyone related to the prize. Enclosed was a check for $2632.00. She must call "John Carter" before the check ...
Claim Services of Canada sent me a letter and check for $2375.69. Wanted me to cash check. Bank would not cash it due to suspisious nature of check. The check was drawn on England Logistics Check. I was told when I called as requested that Michael Anderson was with PCH of Canada and I won $80,000 ...
I received a letter from "Claim Services" stating I was the beneficiary of an unclaimed settlement of $80,000.00 dollars. Along with the letter was a check for $2362.76. The letter also stated not to cash the check before I call them? The Check was from "Lone Star Express" out ...
I received a letter stating that i was a beneficiary of an unclaimed settlement of 80,000, they send a false check to be cashed by your bank, which forces you to send money to them, i didnt, to verify identity so called procedures. A john carter is the crook behind the telephone#514-560-3750. This ...
This man name John Carter sent me a letter about how I won $80,000.00 and was receiving a check for the 2,274.74 to start the process. He told me to deposit the check into my bank which I did and than withdraw 2,100.00 the next day when the check cleared. Than he gave me information on where to ...