can I take this to a check cashing place??!! got one today, from Lisa Berner, Link Financier/promotions manager@phone 1 289 892 5071 ..... $980.00... bank is U.S. Bank National Association, Cincinnati, OH 45209... i'm going to Ohio in November... LOL! i'll take it with me and see if I can find the bank! GPS
Received "winning" notification in the US Mail. Claimed my daughter had won $10K. Letter has misspelled words, just like spam, and came from a company called "financial express". With the letter was a document that looked like a chashier's check from America First credit union for for $985.18.
We were supposed to send them $900 to pay the tax on the winnings. Guess what would never show up?
I've recieved a letter also saying I had won some money when i sent the money to them they sent another check with my winnings but stated that i had to pay a certain amount before i could cash in the check come to find out the checks where fake and now my bank is depleting funds from my account. If anyone has any answers as to how to solve this i would appreciate it.
Received a letter in the mail allegedly from a Financial Express at One Broadway, 16th Floor, Cambridge MA 02142 with a cashier check enclosed for $985.18 allegedly drawn from Andrews Federal Credit Union in Suitland MD. The Credit Union is real - the check is as phony as a three dollar bill. The letter claims I won $9851.80 and the check is to cover a $900 tax that I would have to pay prior to getting the check for my winnings and there is a name Jeff McCoy at 1-289-892-2666 that I am suppose to call prior to doing anything. Here's the deal, you deposit the check, send the $900 and the check bounces like a red rubber ball so now you're out the $900 you sent plus the $985 for a bad check plus the fees. Don't get taken in by these cretins - I knew the deal was phone so didn't do anything except turn everything over to my local police department. Be careful of these so called "winnings". They may look ligit but you will get burned.
I jus got a check that said the same thing with David Cole name and the number 1-289-892-2666,,and I called him and he told me to go to the bank and cash it..I called the police first and they looked up his number and it was a fraud!...I thank God for everything..and jus givn me wisdom to find out this information.Then whn i came to this internet site nd googled in his number i seen all the other names he used...then i called again but blocked ma number and used the other named and he said IT WAS HIM!! ...wow,,people have no life but to try to get over ,,but be smart!..Thank U!