Letter stated we had won the lotto. Letter stated it was final notification. We were one of 20 names that had won from a random draw. The check was to cover the taxes because of a insurance policy they couldn't take the taxes out. 1995.00 had to be paid directly to the taxing agent. You were to ...
On april 16th my father received this check in the mail telling him that he had received these winings. The spelling of winings was what first alerted me to this being fraud and also being an investigator for a police department we have been getting several reports from unsuspecting people in our ...
Got a letter that states I won the lottery. Issued me a check in the amount of 3980.00 and said I would receive the balance of my winnings after I pay state taxes. ...
On May 11 I recieved a letter with a check. Check was from Polyair in the amount of $3,980.00. Letter stated I was supposed to deposit this check in my account then call the claim agent, Michael Dundas @ 1-289-892-0011. I called and he asnswered and told me that the money they sent me was to help ...
We got an check for this amount to enest davis and they want us to call with in five days befor cashing check. To call Michaei Dundas (Personal Information Removed) ...
My father-in-law received a check in the mail, as part of $150,000 winning from Commerce Investment Group. A stickler for reading the fine print, the flag went up when told to call the Claim Agent, Michael Dundas BEFORE attempting to cash the check. After doing some research, I found this site - ...