Sweepstakes/Check Cashing Scam Reports & Reviews (4)
Sweepstakes/Check Cashing Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sweepstakes/Check Cashing Scam, help other victims by adding it!
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway, etc.
You are entitled to the sum of US $250,000.00 CONGRATULATIONS!!!!
Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT:
MELISSA KING-1-800-908-2440
Monday through Fridays...8a...To...6pm, Saturday...8am...To...5PM (Central Standard Time), for further instructions on how to claim your big winnings.
We have enclosed a check of US $2,675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you.
PROCESSING FEES AND INSURANCE FEES: $2000.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT
H. EDMONDSON
Vice President Finance
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway, etc.
You are entitled to the sum of US $250,000.00 CONGRATULATIONS!!!!
Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT:
MELISSA KING-1-800-908-2440
Monday through Fridays...8a...To...6pm, Saturday...8am...To...5PM (Central Standard Time), for further instructions on how to claim your big winnings.
We have enclosed a check of US $2,675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you.
PROCESSING FEES AND INSURANCE FEES: $2000.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT
H. EDMONDSON
Vice President Finance
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway, etc.
You are entitled to the sum of US $250,000.00 CONGRATULATIONS!!!!
Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT:
MELISSA KING-1-800-908-2440
Monday through Fridays...8a...To...6pm, Saturday...8am...To...5PM (Central Standard Time), for further instructions on how to claim your big winnings.
We have enclosed a check of US $2,675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you.
PROCESSING FEES AND INSURANCE FEES: $2000.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT
H. EDMONDSON
Vice President Finance
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway, etc.
You are entitled to the sum of US $250,000.00 CONGRATULATIONS!!!!
Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT:
MELISSA KING-1-800-908-2440
Monday through Fridays...8a...To...6pm, Saturday...8am...To...5PM (Central Standard Time), for further instructions on how to claim your big winnings.
We have enclosed a check of US $2,675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you.
PROCESSING FEES AND INSURANCE FEES: $2000.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT
H. EDMONDSON
Vice President Finance