Received a letter from Allen Securities stating that I have won $50K. Enclosed was a check for $2,670 to cover the taxes. Letter stated to call "Dave Moore" at (Personal Info Removed)."Dave" asked for Claim No. (which I gave him); stated for me to deposit the check asap and to ...
I recedived a "winning final notification" declaring to be a winner of LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY held September 30. The notice said I am entitled to the sum of $50,000. In the letter was a check for $2710 with instructions to pay a tax amount of $2710 to the ...
Eceived a letter thur mail with a check telling me they have been trying to reach methat along with 80 other peoples i had won a lottery, and my share of the winning is 50.000.00 us dollars you will fine inclose a check for in amount of $2780.00, this is to pay the taxes and insurance that has to ...
This is Mail Fraud: DON'T FALL FOR THIS. I DIDN'T! I received a letter in the mail with a check (WHICH I HAVE TO SAY, LOOKS COMPLETELY REAL DOWN TO THE WATERMARK) enclosed for $2815.00, and the letter said I supposedly won 50K, in the "Lotto North American and Sweepstakes Lottery (I've seen ...
Same as previous complaints I received a check for $ 2,270.00 to pay a tax amounting to $ 1,970.00 a Lee George in Valencia, Spain 87934 and fax immediately to 1-866-339-2885. I am now putting it an envelope and sending it to my Attorney General's Office here in Rhode Island. Thanks to all of you ...
I received a letter stating I won$50,000.00 and a check for $2,310.00. I called the number in the letter. I was told to deposit the money in my bank accout and call them afterwards. I had a bad feeling about this so I called Lifelock Idenity (whom I have an account with) and they told me it was a ...