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Category: Education & Science
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Page 3108

Swift Courier Limited UK Lottery
Swift Courier Limited, UK Group Lottery said I had won UK group lottery, wanted to courier the check, however, I must pay over $600.00 up front to receive

Here is what was sent in its completion, If you get one like this IT IS NOT TRUE... IT IS A FRAUD!!! THE UK NATIONAL LOTTERY wrote: FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM ...


Secretcashcard.com
I had a debit of $49.95 from my checking account. When I got the copy from the bank it was the same check I had sent to a Cash Advance Company, and had decided to not get the loan. I believe this copy was altered to the SecretCash Card. Ripoff

I believe that the cash advance company I applied to used the copy of my check; whited it out, and forwarded it or are in scheme with this company. The 49.95 was taken from my account. I got the copy of the check at the bank, no signature is there, but the number of the check reflects the same ...