They say i won 250,000 in a publishers clearing house and compensation draw i was to contact monlian yearwood to the the claiming process. They sent a check drawn from a bank in greensbro nc i held on to the check for a couple days trying to contact molian. Upon contacting her she said i won needed to cash check and send $3,500 by moneygram to cover non-resident gov. Taxes i asked if i could deposit check and wait till it clears to do so.
She said yes still thinking this is real but my gut tellling me no. I head to bank i ask them to make a copy of check and they did i was told my 83,332 would be sent by ups and a special carrier she even asked me if i wanted videos cameras to film it. Believe me i wish this was real i mail my clearing house stuff off faithfully. What a cruel thing to do before the holidays. Still my gut is telling me no its a scam i know a little about taxes and certain questions kept entering my mind if this was a prize and i had to pay taxes on it they would of asked me fill out forms of some kind for the i.R.S. Etc.
So i call the bank which was on the copy of the check and give them the account number to see if this check is good well they tell me that this account has had some fraudulent activity and thats all they could tell me. Molian yearwood insists the check is good and im to wire the money to chelsea lavalli in new york well this takes the cake the letter is from ca. The check is from nc. The stamp is postmarked from canada and im to send the money to new york. So i go on line type her name in the search box and i find out what my gut has been telling me.
Thank you for a web site just as this and the people who respond to help others. I hope they catch these people.
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