778-713-0096
British Columbia, CANADA
Nessa
Nessa
2012-03-27 13:41:55
Unknown
i want to add that when i took it to the bank the back tell told me that anyone that asks you to send a portion of it to cover fees. then its fake and NOT to cashe to the check. If its real all fees and taxes would be deducted from the check before it was sent to you, you would not be reliable for any fees for any reasons. I ripped the check up as soon i was told this, and others have had the same thing happen to them but from a 778-707-2667 number, dont fell for that either..hope these people get caught.
Nessa
Nessa
2012-03-27 13:33:10
Unknown
i received a letter yesterday with a attached check for 3,939.25 said that  t was to cover fees to ship the rest to me by fedex..was told to deposit the check in my bank account then call him and he would tell me where to take the money($885 of it)(said it was local) .He wouldnt even tell me where to send the money till i deposited and withdrawed the amount he was asking to cover fees. i didnt have a bank account, so icalled him back to tell him that and that it would take 7 days to even get money out because i had to create a account and that i didnt deposit it. He told me he would talk to his boss and call me back, never did and when i tried to call back it kept on ringing and eventually said the mailbox was full...i almost fell for it. I descided to get on here and look and see if i could find any feedback, if anyone else had this happen to them. Im so glad i got on here. The guy i was suppsed to ask for (john mora) could never reach, i always got the same foreign accent guy everytime i called, i knew it was alittle fishy..the number was alttle differnt though..it was 778-713-0096..dont fall for this ,i almost did. How could people be so cruel when they know money and luck is hard to come by . Me and my family were actualyl excited about it, because times are hard and the money would of been awesome, but after research ive found im not the only one who has recieved a letter like this and its not legit..DONT fall for this, i almost did. These people need to be dealt with, this is a cruel cruel scam !
1-607-262-6180 1-855-854-1405 1-207-430-3266
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