I received a letter stating I had won a lump sum of $10,000 in the "annual Chain-stores Giveback Promo" with a total pot of $320,000 among 31 winners. I was sent an initial check of $2,650 and was instructed to call to have it activated so it could be deposited. Then I was instructed to ...
I received a letter from Libbey Financial Services stating I had won $10,000.00. They sent me a check for $2,650.00 and said to deposit it. It turned out to be a worthless check which I had deposited in my account. Then I was to send $1,000.00 off by a moneygram to someone I knew. Once the check ...
Scott Freeman sent me a check for 2,650.00 to depoist in my account. He said to call him on monday after noon so he could give me the number to release the other 7,000.00, then go to the money gram at walmarts, fill a paper out (red accross the top), then he said i had to give someone 900.00 to ...
I received a very legitimate looking check for $2,650 and a letter claiming I had won a total of $10,000. To claim the balance, I should call them at a Canadian phone number (905-781-3000.) although the letter had a P.O. Box address in Toledo, Ohio. I called a Mr. Scott Freeman who said he would ...
I received "Official Notification' that I was one of the 'LUCKY" winners of an annual CHAIN-STORES GIVEBACK PROMO, from a pool of shoppers at the point of sale in any of the 71 participating department stores nationwide. Enclosed was a check for $2,500.00. $7,500.00 to follow. I have a ...
I received a letter stating that I was one of the lucky 32 winners of $10,000 from the annual Chain Stores Giveback Promo. I was randomly selected at the point of sale at one of 71 participating department stores on June 10. I also received a check for $2,250 that had a temporary hold on it. I ...