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 ...
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 ...
My elderly mom received a check for 4,685.00 on Realty Fresno Trust Account, 7600 N.ingram #104, Fresno, California, payable from Valley Business Bank. She received a letter with the check, saying she had won $255,000.00 in an international lottery. The letter also gave a phone number to contact ...
I also received a letter stating I had won $255,000. Oo and I received a check for $4,685.00 that is to be used to pay fees. But before I try to cash the check I must call Allen Johnson. I deceided to check out bank RT number. They were good. So then I checked out the realty co. On line and found ...
Received a check for the amount of $3500.00 accompanied by a letter stating to call Mr. Thierry Gilbert (claims officer) @ 1-347-426-1990 before cashing the check. I did make the call and was told to cash the check, call my claims officer as soon as I had made the transaction and the remaining ...