I received a prize notification today saying I won $150,000.00. With this notification they sent me a check for $3,980.00. The authorization agent on check is Natalie Niekro. The letter was signed by Lynne Wesley. The check is from Lasalle Bank NA from Chicago Ill. ...
Same scam. Has anyone who has been scammed ever used Uline products? This is the only thread that I can detect as a risk factor. ...
I received a check for 3980.00 and the total amt. Of prize winnings would total 150,000, but I must first contact an agent and pay 1995.00 in taxes. As I remembered reading about this scam I didn't persue it any further. ...
On the above date, I received notification from the above company that I had won a Mega lottery conducted from the US Kindom. A check for 3,980.00 was attached. I was told by the agent Lynn Wesley, by letter, to contact Michael Dundas, 1-647-219-2046 for further information. I contacted Mr. Dundas ...
Sent letter saying that I was a Mega lottery winner from a random computer ballot system. They said not to cash the check given for $3980.00 till I contacted them and gave the tax payer $1995.00 for US taxes then I would get the lotto money of $150,000. Also said to keep it confidential in capital ...
Received a letter in the mail today, with a check of $3950. Saying I was entitled to $150000 US DOLLARS. No government taxes taken out of winnings that want me to pay them, direct to the tax agent. ...