647-894-3907
Ontario, CANADA
junior
junior
2009-10-16 23:11:38
Unknown
i also received by mail that i won $50K, same details, cash check and then wire money to UK. the check looks like it is sent from a legitimate company with correct name and address. but if you deposit the check into your account, you are liable for this money,. in the meantime, if you wire money out of your account to the thieves, they keep your money and the check you deposited turns out to be either bogus OR you need to return it to the company name on the check( because it may have their correct ABA and acct #'s). don't do it.....just tear it up and report it to your attoreny general
game
game
2009-09-24 18:16:18
Unknown
Atl ga
Bamma
Bamma
2009-07-07 05:38:59
Unknown
NO phone call here, just one of those letters saying i won 150 thousand just deposit the check, and send in the tax money.  I called and told the woman i had no account and she advised me to go to a check cashing place and get it cashed. Maybe i should and get all the info I can on this woman and turn it in to the BBB
1-800-555-6013 1-800-360-4319 1-602-516-1080
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