Commerce Investment Group mailed me a check for $3,980 as part of a $150,000 lottery winning, but they want me to pay them $1,995 in taxes before trying to cash it. The envelope had a distorted logo of The Home Depot as the return address. The printing on the check looks real, but the paper is thin ...
Envelope marked "sears financial" letter said we won but need to pay 1995.00 directly to the tax agent, and urge us to keep this confidential until our claim has been processs,, hahahalololol... (Inappropriate Content Removed)... Claim agent was... Michael dundas ph. (Personal Info ...
This scam began with emails reporting sweepstakes win from UK and has continued for several months. Today received letter dated 2/20 with a check for above amount in my name. Bank name check is: Fifth Third Bank from Indianapolis, Indiana. The checking account is: Subaru of Indiana Automotive Inc, ...
Same scam - check for $3980.00 check looks very real. Claims its to pay taxes on winnings from mega lottery in the uk. Nice way to put someone already down on their luck and money into a depressed state. They should have to pay us for receiving this junk. ...
Company stated that i won 150,000.00 and i got a check for 3980.00 and in order to claim the check i would have to call first and pay THEIR tax agent 1995.00 in us dollars. This had scam written all over it and so i knew something was up to bad that sent it to me and i am smarter than to fall for ...
Sending fake claim for prize money from the UK for $3980.00 with envelope posing as Costco and airmarked in Canada ...