Rcvd letter and check for $4880 in mail today with a letter explaining what the check was for and what to do with the funds AFTER I cashed the check. I was extremely suspicious. My first clue was the fact that although this company was trusting me with supposedly $4880 of 'their' money they ...
This was an attempted scam. I was of course suspicious from the start. I was first contacted by: ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM. REFERENCE NUMBER: UKL/478593G9/19TICKET NUMBER: 112-4540-525-106CASH PRIZE: 480, 152.00 GBP with a ...
Received mail from the World Health Organization informing I had been awarded a price in cash of several million pounds (equivalent in USD) and to put myself in contact with Amtrak Parcel Limited which I did and then they tried to make me pay in advance several thousand dollars in order to send me ...
Having bought an album from this site 2 months ago no merchandise has been recieved, although the money was debited from my account through "paypal". Frequent emails have been sent to the site contact address with no reply as to what has happened. Its not so much the amount of money paid ...
Answered a "freead" classified advert for a Golden Retriever Emails were recieved from a "larrissa. millian" to say they had two girls and sent photographs. Never answered requests for further information promptly. I phoned the telephone number supplied and it was answered by a ...
TNT COURIER SERVICE (TCS) Customer/Delivery Services Department Reg order no: JK-720-466-17 28TH-DECEBER ATTENTION Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. Your package ...