I ALSO RECIEVED A CHECK TODAY FROM ROY SMITH. CASHIERS CHECK #8025208 FROM CITADEL FEDERAL CREDIT UNION FOR 996.80. SUPPOSELY I WON 9,968 DOLLARS AND I HAVE TO SEND THEM 920.00 TO GET THE MONEY I WON. I KNEW IT WAS A SCAM BECAUSE IF I WON MONEY WHY WOULDNT THEY JUST TAKE IT OUT THE MONEY I WON AND JUST SEND ME THEY REST. THAT [***] DONT EVEN MAKE SENSE. BUT I WONDER IF I CASH IT AT A CHECK CASHING PLACE CAN I JUST GET THE MONEY AND KEEP IT AND DONT SEND THEM [***] BACK. LOL. ILL BE $996 RICHER!
They claim to be Financial Express, One Broadway, 16th Floor, Cambridge MA 02142
Claim No. JMT 06-24-98 - They claim I am the winner in the North America Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.
I got the same letter with theasame information...even the the same claim number. I called the number and told the girl who answered that I would report them....she did not seem concern...she told me to go to the FBI they cannot do anything that they are untouchable. I hope someone can put a stop to this.
I also got a letter from Financial Express Clamin Number PMT08-13-98 and it was sent off on 8-9-2010 that was am entitled to US 9851.80 and i was also sent a check for 985.18 it looks like a real check ..water marks and everything .were going to try and cash it at a ACE checking place and see what hey tell us..