It looks like the scammer has reared his ugly head once more. Rec'd letter dated 11/14, stating that I had won 2nd prize in the second category of the USA Mega draw held on October 10. The reported amount was for $450,000. The letter also had a very real looking check for $4500 to cover the $3800 ...
Received a letter and check for $4,250.00 Stating that I had won $450.000 dollars. I called Allen Johnson and was told to deposit the check to my account. He never ask me for my name or claim number which would have been the first thing he should have done. So I looked them up and what do I see but ...
Received a letter from Coin Trust Services stating that I was 2nd price winner in 2nd category of USA Mega for $ 450,000.00 and this amount was already approved, a check from Pallatone of Texas was included for the amount of $ 4,250.00 to cover the processing fees, the bank is Pnc Bank. Called ...
Received a letter stating that I was 2nd prize winner in a drawing of the USA Mega Sweepstake. Allen Johnson's mailbox is full and cannot leave a message. Paul Sanders is the Promotion Manger. ...
Ecv ck in the amount of $4250.00, knew it was scam, called Allen Johnson, told him I tryed to cash the check, really did not, he told me to go F... Myself, said I would send all to the Maryland Attorney Generals office, he hung up. ...
Opened the letter and knew it was a scam, looked it up on line and your site was show on a link. Thanks for all you do in bringing these scams to the forefront. Sincerely, Regina Rainwate ...