Consumer reviews and reports on scam companies, bad products and services
Customers Compensation Lottery Ray Martins Wrote BOGUS LOTTERY CHECK Tappan, New York
12th of Dec, 2011 by User343242
This person had sent me a check for covering the tax on some " lottery " I had won. The check Ray and Brandy had sent me was in the amount of 3,550 U.S. Dollars. I was suppose to send 2,500 U.S Dollars to cover the taxes on the amount of 50,500 U.S. Dollars that I had "won". So where does the other 1,000 U.S. Dollars go?? The address printed on the envelope was from Global P.O. Box 1150 Toronto, ON MIK 5K5. The address on the paper I received was from 50 Central Avenue Tappan,NY 10990 and the Check was from SouthWest Independent School District in San Antonio Texas. This is not the first time I have received a letter like this. I received something similar to this I was to say 3 years ago. I have reported this to my local Sheriff Department and I will also report this/these people to the postal service, and to my bank and I recommend that anyone reading this do the same!!
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1516 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1517 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in