It is not good i deposited in the bank and it cleared the next day, so i called the woman back (nancy) and she wanted me to go and get a money pak from walmart for the amount of 900.00 that is when i knew it was a scam. Especially when i took the money out of my account and the following day the check was returned.....and my account was under 900.;-/
ACAVO DE RECIVIR UNA LETRA DONDE ME DISEN QUE FUI GANADORA DE $9700.00 SE DE SOBRA QUE NO ES SIERTO YA QUE NUNCA LLENO NINGUNA ENCUESTA Y MUCHO MENOS JUEGO ME DISEN QUE DEVO LLAMAR A NANCY FRANK AL 289 892 3064
I had a customer request to open an account using a check from Time Tore Company. On the bottom of the check, that number was listed. She called the number and was told that she had won a sweepstakes and the money was a percentage of her award. They did not request any personal information, but the whole thing smells very fishy.
Anything that is to good to be true usually is. I Received an authentic looking check for 999.85 just the first check out of my 97000.00 winnings. All I had to do was call the number above to confirm I received it. These people need to be caught and punished. I have seen too many articles in the paper on scams and do not fall for them but I know that some people think it is real and end up losing their hard earned money or savings. The name on the letter head and check was Royal Marketing Company,Van Couver,BC
It is not good i deposited in the bank and it cleared the next day, so i called the woman back (nancy) and she wanted me to go and get a money pak from walmart for the amount of 900.00 that is when i knew it was a scam. Especially when i took the money out of my account and the following day the check was returned.....and my account was under 900.;-/