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5
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Who called from 4168251440

1
dave
They are calling and sending letters claiming you have wone the Lotto North American Sweepstakes
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2
mandi
So my parents and I got this letter too, does anyone know what this is about? is it a scheme  or is it real? whats the scoop?
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3
Chris
THIS IS A SCAM.  This is how it works:
- this company sends you a real check for a few thousand dollars (in my case $3875) but actually I SUPPOSEDLY have won $125,000,
- I am told than this is tax money that needs to be wired via Western Union to a tax agent (hah!)
- You cash the check
- Then wire the money to the tax agent
-  The check then bounces
- Because the wire through Western Union goes through immediately and you don't have the money from the bounced check, you are stuck paying back the bank for, in my case $2875.
- I encourage everyone to report to the BBB immediately and police, if necessary.
- a relative of mine got scammed from this
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4
erin
This same thng hapn to my mommy... these ppl hv no life and if we hada took it and had to pay back the bank thn we will b going to court. y do ppl do stupid stuff like this. but u reap wht u sow so this fake stuff and trying to do ppl in will come back on them
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5
L
Same thing happened to me, I called the Wachovia bank to verify whether it was a real account or not.  Wachovia actually gave me a hard time about verification!

For future reference, if you ever get a mysterious check or money order, you can take it into the bank it supposedly came from or into your bank and have a teller check on it before you decide deposit - BUYER BEWARE!!!
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