I am just warning people of this scam. I received the letter stating that I won $355,000.00 and all I had to do was pay a processing fee from the check of $4650.00 I received. The fee was $3850.00 and then they would send me the rest. If it looks to good to be true, then it is. I never entered any ...
Someone went into my accounts on authorized and took $440. I follow the process of filing a dispute. I contacted them on July 9th to get an update because I had not heard anything after a week. The woman on the phone had told me to wait another two weeks to give me a complete thorough investigation ...
My mother received a letter and a check for $3,455.00 and was told she was a 2nd prize winner in a sweepstakes that she did not enter. It said she won $250,000.00. The $3,455.00 is to help you pay for the processing fee. It also said to call your claims agent David Akuwadik. This is a scam just ...
I received a letter from Sure Financial Services stating I won 2nd prize of 250,000 and a check for 3455.00 to help pay for the 3100.00 processing fee signed by the Promotion Manager, Celine Chalker. I was instructed to call David Akuwadik @ 1-818-945-4294 or 1-877-855-1760 to begin claim ...
Received a check in the mail for 3thousand fourhundred fifty five dollars to over fees on a 2nd place prize. ...
Same scam others have reported. Use this $4,685 check to pay a $3,940 processing fee. Bogus check. Letter syas "do not act on this notice until you contact your claim agent." So glad my senior mom did not get scammed by these guys. No monetary damages incurred, but just wanted to go on ...