 Hi My name is Surabhi And I m in US .. I received a letter saying that I won $55,000 from International Lotto? |
| When I called them up I have been told that I'll receive a check of $1980 for the fee of International Lawyer.. Now i received the cheque of $1980... Is it real or some sort of scam... pls guide ... |
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 I have been scammed on the Internet for quite a substantial sum of money, I'm not insured on my debit card ??? |
I've contacted the police
I've contacted watchdog
I've contacted xray!!!
Im gutted!
Additional Details
several thousands of people have been scammed by this ... |
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 What does "For Deposit Only" legally mean on a check endorsement? |
| I work in a small community bank and I have to "teach" about proper check endorsements at our monthy teller meeting. I'm just looking for a good way to explain it.... |
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 How do I get ride of a car that I can no longer afford? |
| I have a 06' Eclipse that I got in 05' that I can no longer afford to keep. Any suggestions..??? Any and all will be greatly appriciated.... |
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 Is there really a way to make money online? |
I always read about it but I don't know if there legit or not.
Any links?... |
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 SMART ADULTS. help.? |
if the father is the only person that supports his wife that does not have a job, with four kids, and his income is 44,000 dollors a year,
do you think if he pays 775 dollors per month ... |
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 Rent or Food? |
| I just got off the phone with a friendgirl and she is having the toughest time financially. My husband and I helped buy her children Christmas gifts because her and her husband couldn't afford ... |
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 I have so me old money from the 1930's and 50's is it worth a lot of money? they are 10, 5 and 1 dollar bills |
can I spend them still? could I go to the mall and shop with them? or should I save them. is it still leagal to use them? thanks!
Additional Details
they say silver ... |
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 When someone is the recipient in a will, but is already dead, does the estate go to that person's family? |
| My father has recently died and I believe has left all his money (less than £20k) to my stepmother, who predeceased him by a few weeks. They were both elderly widows when they married 12 years ago. ... |
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 Is having some debt a bad thing? |
| I am 26/almost 27 years old. newly single after 11 years.... paying rent and bills all byself for the first time. Since the split, I have accurred $4,000 debt. I figure it'll either take me a ... |
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 Do companies have to pay you remaining vacation days if you quit or get fired? |
| i am quiting my job soon, and leaving on a bad note(in thier eyes) because they are left high and dry with no one to fill in my responsibilities. my supervisor and manager are the backstabbing ... |
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 Would you shop around to save money, even if it's only pennies ? |
| I was always told, if you look after the pennies, the pounds will look after themselves ........... but can you really be bothered ?... |
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 How long would it take you to pay of this debt? |
| About $7000 Credit Card. I don't eat out. And my rent and bills are about $700. I make about 1800 a month. How long you think this will take??... |
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 How can you make fast cash in 1 day? |
| i need at least 10 dollars but im broke now.................... any advice??... |
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 Charges from bank? |
| When you go over your overdraft you get charged, I have been told that banks should not charge this [should only charge to reclaim their losses/get you back under overdraft limit] – is this true ... |
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melleeeeeeeeeeeeeeee... | Sent me a fake check? |
I got a check in the mail, and a letter that I won 65,000 the check was for 1990.00 all I had to do was deposit it and call them. I looked and studied that check for days. I went to the bank and explained the situation to them. They even said it was legit.
BULL %$^^ That was and is still a nightmare. I even called the bank to make sure they had an active accound. How could I be so stupid!?!? Please don't answer :) |
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ramnas06
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If it is too good to be true, then it must be a lie. The only free money is from a game or realtiy TV show.
You got a check and deposited it. What problems resulted from that act? |
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Big mama
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I hope you closed your original account. If not you should right away. The next time you get something you have questions about, go to www.rifoffreport.com and check it out. Type the title of your item in the searchbar and see what information you can find. once you go to this website, save it in your favorites or bookmark it so you can go there easily the next time you need to.
This may be something you should turn over to the FBI for further investigation. There are a lot of scams like that appearing and if they are going to be stopped, someone needs to make the first step. |
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Kitty
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Cash the check, close your bank account, take the cash and open a new account with a new number, even change banks..they are a dime a dozen.....aaaaaaaaaaaah life is good ! |
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Michael Myklin
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If the check they sent you was good (and it put cash into your account), how did this turn into a nightmare?
How about sharing more details and how this worked through for you? |
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Vegas
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I would be more worried that they are doing that to get an account number for identity theft. Banks usually always write a personal account number on every check deposited. There is no free lunch in this world. Monitor your credit. |
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Rick
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Deposit it at the ATM and if it goes through take the cash and keep it in a safety deposit box at that bank,sort of like escrow. When people start complaining you can say it is still in the banks system for safe keeping. This has happend before and you should ask a good lawyer what to do. |
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allansc2005
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It's the old Nigerian scam |
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dot&carryone.
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I'm afraid you are not the only one to be caught out. Think of the effect it has on elderly hard up folk! |
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leah_ifft@sbcglobal.net
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Why not just take it to the bank it was drawn on and cash it?
If you take it to your bank and cash it and it turns out to be a bad check, they can debit your bank account for the amount of the check. This can cause all sorts of problems.
If you take it to the bank it was drawn on, you walk away with cash. If it was a bad check, it's not your problem. |
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misty_51273
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It happens lots of people fall for it thats why they keep doing it. I had just a penny out of every dollar I supposedly won I wouldnt be here right now I would be on a world cruise somewhere |
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5'5'' with browneyes
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why is your name so long? |
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dzgrl'02
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Deposit it then! If the bank said it's a good cheque then what are you waiting for? After you're done at the bank I'll go have lunch with ya! lol |
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