mail fraud

Tagged Discussions

How to cash out TRAVELER's CHECKS???HELP???

gambamarcela @gambamarcela (1011) • Philippines 17 Feb 11

Hey mylotters! I just received 2 mails yesterday. These are traveler's checks sent to me by someone. I'm not really sure about the company but my job is to cash them out in the bank and send the money to India to another person...

4 responses

Another Scam!

Lindalinda @Lindalinda (4111) • Canada 10 May 10

If you live in the Province of Ontario or BC you may have received a letter in the mail from Coupon Converters, 371 Front Street W, Suie 300, Toronto On, M5V 3S8. The letter says you have to act fast, only 47 positions are...

2 responses •

1 person

Have You Ever Gotten One Of Those Fake Checks In The Mail ?

Cherryd41 @Cherryd41 (1119) • United States 13 Oct 09

Have you ever gotten one of those checks in the mail that are made out to you for several thousand dollars? My husband and I did ,we didn't cash it of course but it surely looked legit the scammers are getting clever now a...

7 responses •

1 person

Winning Ways SCAM... High Alert, Beware of this!

wsue1023 @wsue1023 (1395) • United States 27 Jan 07

I don't exactly get this, but I just rec'd a check in the mail for $2,950 from someone claiming to be Winning Ways OnlineSweeps.com. The check looks like a real check and in fact I guess it is. The letter tells me it's mine and...

onlinesweepscom

sweepstakes scam

2 responses