CDIC
CDIC
SENT ME A CHECK IM ON HERE LOOKING TO SEE IF THEY ARE A SCAM ...
Letter stated do not attempt to use check until I call them. I attempted to call but unable to get through. So, I got on the net and found this site. The check they sent me was drawn on Suntrust Bank, Savannah, Ga. I see I'm not the only winner of $125, 000!! ...
I received this check in the mail, looking official, with an address in Dallas, Texas. Stating that I had won a seasonal sweepstakes back from January 25 and they have been unable to locate me. I have moved quite a bit this year, so I though, well this could be. In reading more of the letter, when ...
1 IN A MILLION AT THIS POINT I DID MANAGE TO FIND THE BANK LISTING THAT WAS SUPPOSED TO BE THE BENEFICIARY FOR THIS CHECK PNC BANK N.A. IN NEW JERSEY CALLED AND SPOKE TO A REPRESENTATIVE WHO GAVE ME A VERIFICATION NUMBER TO CALL. THEN I FIGURED I SHOULD LOOK THE INFO ONLINE AND LOW AND BEHOLD THE ...
Imperial Random Draws, supposedly a company based in the United Kingdom, sent me a fraudulent check in the amount of $2, 996.80. The check was enclosed with a letter stating that I had won $55, 000.00 in the National Lottery held in London, Ontario. The check showed that the drawer was Washington ...