I received a letter from Capital Fiduciary Inc. Dated 8/13 with a check from ASE inc. Drawn on Suntrust Bowden, GA. Dated 8/15. The letter stated I had won $250,000.00 and the check for $3,995.50 was for tax and insurance and other fees on the $250,000.00 leaving a balance of $246,029.55 to be ...
In the mail I received a check in the amount of $3,995.50 along with a letter stating the check was a portion of my winnings provided to help me pay taxes insurance, handling and shipping fees. The tax amount is $2900.00 CAPITAL FIDUCIARY will send a representative to deliver to you a check of ...
I received a letter from the Capital Fiduciary Inc. Stating that my mother has won $250,000 in a USA/Europe Sweepstakes. The address on the header of the letter is 3 United Nations Plaza, New York 10017 and 402 Main Street, Windsor, Canada. A reminder on the bottom of the letter says: "To ...
Received “Notice of Prize Award” same as other complainants. Stating that father was winner of $246,029.55. Notice included check for $3,970.45 to help pay taxes and processing fees. Advised to contact GLORIA STEVENS and A. J BROWN in area code 647. Companies named on bank check are “suspicious” ...
Sent a letter stating i won sweepstakes million dollar draws. I won two hundred fifty thousand dollars. They sent a check to help pay taxes and insurance in the amount of 3970.45 and then they will send someone to my house to receive the 246029.55 check. They did not give e-mail address. The phone ...
Received a notification that I had won $250,000.00. They included a check for $3980.00 to help me pay the taxes, insurance, handling and shipping. The check is drawn against "American General Insurance Company of Amarillo, TX" and the Bank is "Bank of New York, Newark, DE. The tax ...