Type Number for Location Report

they send a page from Value Connect Co with NYC handle and British address and inform you which you have gained 500k and a check is enclosed for 7998.80 and appears like a legit check from Primerica Insurance Carrier, that will be legit company. I named and claimed this to Primerica. Found another post over a fraud site with very same letter from Collateral Join, but there 7998.80 check was on Nissan NorthAmerica check. They also described this to Nissan.

Daily is called by getting... Annoys alot

Its a scam from kintetsu global and td canada confidence check i recived and its fake it was for 8360 for my transaction to help me gather of what i won well the rest its fake

EUROPEAN STAR OPPORTUNITY SWEEPSTAKE INC. For: Nona Zaruba RE: REMAINING PAYOUT NOTICE Research quantity ESVOO-02 Winning prize of 632,000.00 Chad Cassio is who I discussed with on Telephone and said yes you Won and also to get Check to bank...I'm planning to have to show this towards the Fedis I am hoping they catch this Scammer

Same here do not make an effort to deposit the check it's really a scam and scam

I received a correspondence from Ferraro asking me to cash a check I hadreceived as incomplete payment of the large contests sum whichI allegedly had gained just how much was 765,000.00. The checkfor 9460.00 was a payment which allegedly was to assist mewith 'expenses' due to approach the significant quantity. I used to be told to call1 778 714 0013 for more information information regarding the processes.I call and talked to some man who'd a foreign accent. He was mostinsistant that I deposit the imagine this to become a scam. I've published void to the check andback in ink and amsending it for the Better Business Institution Nevada, in Lasvegas

I named 17787140013 and got Frances around the handset. I told him that he instructed him never to send him anything again and sent my step son that's 14 yrs old a check of virtually 10k or my lawyer will be contacted by me. He then explained he'd 2 alternatives for me if he sends him another letter, and that I repeated again informing him, I prosecute him and would be in contact with my lawyer the company. He put up the device rapid. They simply wish you to deposit the check so they can obtain a your hands on ur consideration o they can clear out it. It really is nothing but a fraud.

A Scamartist said I gained 000, 765. He pressured me to deposit 460 check from a Canadian Lender, a-9 into my bankaccount but my bank didn't acknowledge the check. Then tried to obtain me to start a new consideration in a distinct lender.

A male style by having an African highlight named Francis sounded sleepy about the phone after I called after getting my notice. they would not take it although I tried lodging my check into my banking account. Francis was persisting in an account starting at a diverse bank. This all made me too unpleasant, and so I observed many inconsistencies and chose to google the Sweepstakes. I quickly blocked him. Be cautious

Received in the email. Notification saying that I acquired a large a number of income. First Quest Endeavors Drawings are said by the notification head, The check says Andean National Mining Corp from lender in Nova Scotia. Nevertheless the return address is from Ellis, 37423 Teabelly Trap FL 33228