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madAShell2010
April 15, 2010
faulse sweepstakes winning
well i was told that i had won a sweepstakes, and was sent a check for 4900 hundred dollars, which i took to my bank, they told me that i had to leave it in the back, to be verified. it stayed in the bank from the 24 to the 29, they gave me 100 on the 25. i waited until that monday, and they gave me 3500. well it was no good a fraud they say, i had already payed up some bills, that accumilated. while my husband was laid up in the hospital. so i thought of it as a blessing, cause we were about to lose everything. but as i said, it came back not to be good, and now im left holding the bag. i have to pay back the money that the bank gave me, that i dont have. but i figured that if it went threw the bank it was good. but it wasnt. and im very angry that some one felt it was kool to do that to some one. we have no money, and now were futher in the whole. i want to know who i can talk to about this. if someone can give me a call. i, d appreciate it dearly. mrs harris
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roxanne 2 smith
April 14, 2010
consumer promotion drawing prize
recieved a letter of congradulations on one of the winners in the "Consumer Promotion Drawing & Smartedge sweepstakes" Organized for all taxpayers/households, telephone subscribers, auto buyers and customers of the participating retail stores in the US, U.K and Canada.
Check enclosed is for 4970.00 from The New Yrok Yankees, LP Legends Field 1 Steinbrenner Drive Tampa, Fl 33614 banck drawn on is Suntrust Bank Tampa Bay Tampa, FL
Has an entr slip with serial number with my name drawn and i am supposedly entitled to 185, 000.00 payable to me by cerified check if i contact my assigned claims agent (Ron Feruson 1-778-223-2280)
The check for 4970.00 is to assist me in paying the applicable Non Residents Tax payable through Ron Ferguson my assigned tax agent
What kind of scam is this? The letterhead is from Atlas Financials Inc. 5177 Fair View Blvd, Suite 213 St John, NF A3B 5X7, Canada.
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