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Additional Details
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is this for real26 | Hey everybody! i just recvd a letter that i am the winner $92k from nwestern valley financial is the legit? |
the letter actually came from toronto ,on - it states the i've been approved 4 $92k for the 2nd category. from some entry from the web??? they also sent a ck 4 $2900 to cover admin fees and taxes. the ck is written off a bank in federal way,wa // I called the number which is in BRitsh columbia and spoke w/ the rep and she told me to deposit and call her in abt 2 days when it clears? does anyone know anything abt this? what should i do -- oh yea the letter says keep your winnings confidential?!!? is the a scam? maybe i should cash it @ a ck cashing store or walk away form it / plz help thanks |
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merrybodner
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Did you enter anything. Most probably a scam. |
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Mary D
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sorry my friend, it is not legit. you need to report it to the authorities so some poor old lady doesnt get scammed. go to the post office and tell them what you have and they will tell you want steps need to be taken. please follow my advice. dont let them scam somebody. thanks |
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annabanana
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These people live by the thought " There's a sucker born everyday"... |
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Gary
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You left something out. Did the rep ask you to send back a certain amount of money after you cash in the check? This is a check fraud scheme and you will be responsible. Talk to your bank officials. |
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HerbS
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Almost assuredly it is a scam, somewhere along the line you will be asked for a bank account or SS #. Try asking an Official at your bank to check it or visit the fraud department of your local PD or call the FBI. Don't cash it w/o checking! |
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TIbbs
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If it sounds too good to be true it probally is, there are plenty of scams out there that sound like what you described and they will ask for money from you at some point.....forget about it is my advice |
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William C
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SCAM. They will want up front money and you will get O. I get one of these scams per day. |
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JasminE!
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honestly it sounds like a scam....i too have been receiving emails but they sound a little different from yours...they are sending me stuff from africa saying they need a middle person to transfer money from one account to another sounds crazy right? yeah i know...so if i were u i wouldn't deposit that check cause and can be a way for them to try and hack into ur account and who knows what else! |
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♥Dnt Hate→ Cuz U Aint♥
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bull!!! its probably a scam |
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mell mell
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Sounds like a scam to me. I wouldn't cash anything, I've heard about scams like that. Unless you have a faint relative who's passed or are the winner of publishing clearing house, I wouldn't expect FREE money from anyone. |
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viciousvince2001
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This has all the classic signs of a scam. You've already discovered the letter comes from one place but the call goes to another and the bank is in a third place. What do you need to do to cash the check? Just sign it? Or will someone take personal ID info and put it on the check? In that second case, leave it alone. I would NOT put it through an account (where the acct # would be stamped on the back by your bank), and even the check cashing store is a bad idea if they write any of your personal info on the check itself. That small check sounds like a "primer" to get you into deeper things, hook, line and sinker. |
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Dreamweaver
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Bin it. If it sounds too good to be true if probably is. Next thing they want you bank details and clean out your account............etc |
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rhsaunders
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Legal, yes; legitimate, no. You don't get something for nothing; it's a scam. If they are sending you a check, first verify that by depositing it you are not committing yourself to anything, and then deposit it "subject to collection" -- meaning, the funds don't go into your account until the bank gets payment on the check. |
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