Shoppers Sweepstakes
Phoney shoppers sweepstakes

Scam, Fake

Acquired look for $4,993.00 for that sole reason for this check is for payment of gov taxes about the major profits of $250,000.00 assume to send personal funds in the quantity of $2,995.00 by moneygram or western union and when that is settled they'll send the balance of $245,007.00 us dollars via fedex.

This can be a replay of scams which have been moving for a long time, do not drop for this. The check appears ligit but do't do anything with-it except probably shred-it.

Check was signed using the title shila harris and the letter wa signed by gloria kennedy.


Company: Shoppers Sweepstakes
Country: USA
State: Florida
City: Jacksonville
  <     >  

RELATED COMPLAINTS

Atlas Financial Trust Inc. American Shoppers Sweepstakes
Sweepstakes Scam Fraudulent Check American Shoppers Sweepstakes

First Capital Securities Inc
Said I was a AMERICAN SHOPPERS SWEEPSTAKES winner, recived check for 4,975.00 in return I was to send MONEYGRAM or WESTERN UNION 2,975.00 to their tax agent

Star Capital Securities Inc
Bay Cities Bank Claim I won $125,000US dollars - winner of North American Shoppers Sweepstakes Rec'd check in amt $4,875.00, $2,975.00 for taxes Or Lutz, Florida

Markham Securities
Fraudulent sweepstakes scam

United Asscess Financial Inc
Sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings, Is Where The Bank Is That The Check Is From

Imperial Financial Links Inc
I am a $125,000 Winner in the Shoppers Sweepstakes Lottery!

Premier Securities Inc. - Premier Financial Securities Inc
Ontario $250,000 Shopper's Sweepstakes Winner w / check for $4890 to be used for tax payment

Ternes Procurement Services
Bryan Mcloud Fradulant Winnings

Applegate Securities Inc
They want to steal Your MONEY— BEWARE

Premier Securities Inc
Unauthorized charges