209-589-0275
CA, US
| Daniel 2011-06-06 20:42:33 Unknown |
Who has this phone number?
| JIM STRONG 2010-12-04 00:55:36 Unknown |
letter - not pjhone claiming i won a check for 9,968.00 if i would send 920.00 for state tax
knew it was a scam right away shoudy looking check and letter
| jim strong 2010-12-04 00:52:14 Unknown |
got a letter claiming i won 9,968.00 if i could send them a check for tax 920.00
THIS IS A SCAM PHONE # 1-289-892-4755 claims his name is charles black address at 1 broadway,16th floor cambridge, ma 02142 reporting to FTC
report to FTC if you get this letter SCAM SCAM SCAM
| JESSICA 2010-12-01 23:34:21 Unknown |
I ALSO RECIEVED A CHECK TODAY FROM ROY SMITH. CASHIERS CHECK #8025208 FROM CITADEL FEDERAL CREDIT UNION FOR 996.80. SUPPOSELY I WON 9,968 DOLLARS AND I HAVE TO SEND THEM 920.00 TO GET THE MONEY I WON. I KNEW IT WAS A SCAM BECAUSE IF I WON MONEY WHY WOULDNT THEY JUST TAKE IT OUT THE MONEY I WON AND JUST SEND ME THEY REST. THAT S*** DONT EVEN MAKE SENSE. BUT I WONDER IF I CASH IT AT A CHECK CASHING PLACE CAN I JUST GET THE MONEY AND KEEP IT AND DONT SEND THEM S*** BACK. LOL. ILL BE $996 RICHER!
| Richard S. Kase 2010-11-24 15:26:50 Unknown |
Hi;
We also got the check. Is it any good?
Thanks
rskates@aol.com
| Jack 2010-11-02 23:30:18 Unknown |
Did you get the check cashed??
| Ted 2010-11-02 16:11:30 Unknown |
I got this letter saying i won $9851.80 in some North America Consumer Promotion Draw. went online to see if this is a scam. found this website. i did not feel comfortable that this is legitimate. i have not called the number i will report this to the police. If it is done through the mails it is a Federal crime- mail fraud.
| JC 2010-10-29 14:47:20 Unknown |
DON T CASH SOME BODY STOP THIS FRAUD CALL YOUR POLICE STATION
| b 2010-10-18 20:24:53 Survey |
GOT THE SAME BULL CHECK AND LETTER CALLED CREDIT UNION OF TEXAS THE CHECK AND ALL IS A FRAUD DONT CASH THIS CHECK
| kelly 99 2010-10-02 20:14:54 Unknown |
What did they say?
| Bubba 2010-09-03 08:17:24 Unknown |
I also got a letter from Financial Express Clamin Number PMT08-13-98 and it was sent off on 8-9-2010 that was am entitled to US 9851.80 and i was also sent a check for 985.18 it looks like a real check ..water marks and everything .were going to try and cash it at a ACE checking place and see what hey tell us..
| In the Know 2010-07-20 16:21:57 Unknown |
Actually, these sweepstakes scams come under the jurisdiction of the FTC:
http://www.ftc.gov/bcp/edu/microsites/phonefraud/sweepstakes.shtml
| Maria 2010-07-20 16:09:53 Unknown |
I got the same letter with theasame information...even the the same claim number. I called the number and told the girl who answered that I would report them....she did not seem concern...she told me to go to the FBI they cannot do anything that they are untouchable. I hope someone can put a stop to this.
| JoAnn DeFriese 2010-07-01 21:12:07 Unknown |
They claim to be Financial Express, One Broadway, 16th Floor, Cambridge MA 02142
Claim No. JMT 06-24-98 - They claim I am the winner in the North America Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.