I received a check in the mail for $4875.00. They requested that I send them back $2875.00 for taxes by either Western Union or a Moneygram. I called to see how they got my name and how I was entered into this lottery they said that I was entered through a local store name that I shop at, they ...
See Report: #381111. The same scam - different Florida Address, Different Bank (National City). I called the bank and gave them the account number on the check. They told me it was an invalid account number - as I suspected. ...
I recieved this letter on 10-13-08. I took it to my bank to see if it was a scam letter and check. I was told that these people were scam artist. When i got home i called the phone no. 1-647-889-8482, to see what they had to say. I was told that i had won 125.000, and that the check i recieved was ...
Alliance Financial and Trust is a big rip-off! They send you a letter letting you know that you have won $125,000. Ok, so when did you enter this contest? Ask yourself that! If you don't know, well guess what... A probable rip-off is in store for you! They even send you a check for $4895.00 to make ...