Received a check for $1395.00. Check# 16552 Routing/Transit# 016552 Acct# 121137522 Took it to the bank done as the sheet said and the following day $1395.00 was taken out of my account... Return Reason: A NOT SUFFICIENT FUNDS. First the people doing this need to be stopped. Second the bank should ...
Received a Costco envelope in the mail that contained a check for $3,990.00 and a letter stating I was one of 19 winners of a $3 Million Dollar lottery jackpot. I don't play the lottery so what would my chances be of winning (zero to none). So I decided to call the bank in San Jose to verify the ...
Received a check saying I had won the lottery in a random drawing of 50000 people in UK, USA, and Canada. The contact person was LLoyd Lewis... Phone number 9055985410. This is pitiful because he probably targeted senior citizens who could use the extra money... Sucks! ...
I recieved a check in the amount of 3990.00 stating i won 150.000 dollars talk to lloyd lewis and his accent put up red flag this is a scam i talked to him on the phone and he said to deposit this check in my bank which i did not this guy or whomever needs prison time. ...
Got letter saying i won $150,000.00 mega lottery uk. Check for $3990.00. Please add this phony to the list. It came in a walmart envelope. Letter head is HARMONY SECURITIES INC. ...
I received a check for $3,980.00 with a letter telling me that I won a International Shoppers Lotto Powerball. Please call to claim the rest of your prize. When I called, 1-289-892-2581, it appeared to be non-working. I wanted to see if they were going to tell me the same thing as the other ...