tag:blogger.com,1999:blog-8118052804264184542.post5633492925876175947..comments2023-06-13T21:14:57.944+05:30Comments on Lottery scams are one of the most common types of fraudulent email currently hitting inbox: DEEDEE-LINE AGENCY INCshyamhttp://www.blogger.com/profile/03578562417070759299noreply@blogger.comBlogger7125tag:blogger.com,1999:blog-8118052804264184542.post-26331030212465465532011-08-05T01:57:18.192+05:302011-08-05T01:57:18.192+05:30I received a check in the amount of $2,850.00 draw...I received a check in the amount of $2,850.00 drawn on a Chase bank account. I called Chase prior to depositing and while they wouldn't confirm the amount they did confirm that it was drawn on a valid account. Well it was returned to my bank today as "Refer to Maker". While I didn't send the money they requested it has now caused me to be overdrawn at my bank.<br /><br />Since they sent mine to me via USPS that makes it a federal offense.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-45086073973884034532011-07-30T00:52:52.809+05:302011-07-30T00:52:52.809+05:30I GOT THE CHECK--$2942.00 AND DEPOSITED IT. IT WAS...I GOT THE CHECK--$2942.00 AND DEPOSITED IT. IT WAS SUPPOSED TO BE $2950.00. I CALLED, & E- MAILED DEAR OLD GEORGE PENNING, TELLING HIM THE CHECK AMOUNT WAS WRONG, MISSING $8.00 SO AS NOT TO HAVE HIM THINK I TOOK AN EXTRA $8.00. RED FLAG #1! NEVER RECEIVED A RESPONSE. RED FLAG #2-SEND MONEY TO ANTHONY PINGOL IN THE PHILIPINES. SUSPICIOUS, I NEVER COMPLETED HE MONEY WIRE AT WESTERN UNION, WAITING TO HEAR BACK FROM DEAR OLD GEORGE. WENT TO THE BANK TODAY TO GET CASH FOR MYSELF, GOT MY BALANCE ALSO & SAW I WAS SHORT SOME $2942.00! I QUESTIONED THE TELLER & HE STATED THAT THE CHECK WAS BEING RETURNED AS "ALTERRED". TRUTH BE TOLD, THE FUNDS WERE DRAWN ON COMMERCE BANK WHICH IS NO LONGER IN BUSINESS. IT IS NOW TD BANK. FORTUNATELY, I DIDN'T GET STUNG AS OTHERS HAVE! TRY CALLING GEORGE @ 212.913.9116, BUSY SIGNAL!<br />THANK GOD I DIDN'T GET SCAMMED, & YET AGREE WITH THE OTHER PERSON ABOVE WHO SAID THEY HAVE TO PAY FEDEX TO DELIVER THIS SCAM, HOWEVER, I'M SURE THERE ARE THOSE WHO HAVE GOTTEN BURNT. THE FBI HAS BEEN NOTIFIED.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-50833252226460389312011-07-24T05:59:31.186+05:302011-07-24T05:59:31.186+05:30I also received a "check" via Fed-Ex- to...I also received a "check" via Fed-Ex- took it to my bank and deposited it.... and there it sits. I figure if they send that many checks out via Fed-ex or UPS they will lose money over the long run IF the word hets out quickly. They want you to HURRY and send the money to some guy in the Phillipines or some other exotic location that is very far away from the USA. I think they want you to send the money, but if check no good then I cannot pull the money out to send to them. HAHAHAHA! Fed-ex charges them quicker than they can pull money in- game over...Kooks!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-10044067084857827932011-07-24T04:24:40.825+05:302011-07-24T04:24:40.825+05:30yeah i just got a check in the mail to for 3,000 a...yeah i just got a check in the mail to for 3,000 a check is suppose to have 9 routing numbers this one has only 8. and the bank it come from On Point is in Oregon and Washington. And this check came from north carolina. people will do anything.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-11028803318736052432011-07-22T23:21:18.403+05:302011-07-22T23:21:18.403+05:30yeah I got it and emailed them back and they sent ...yeah I got it and emailed them back and they sent me a fack check for $2900 and I was suppose to cash it then go Western Union this person $200 I took it to my bank and told them about the scam so they could be aware.....So sad what people try to do to innocent people.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-56037761598636330862011-07-22T04:26:28.478+05:302011-07-22T04:26:28.478+05:30I received the same email. I'm glad I did not ...I received the same email. I'm glad I did not write them back...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8118052804264184542.post-35053777717657028242011-07-21T22:24:41.083+05:302011-07-21T22:24:41.083+05:30I got this spam e-mail also....
who are these peop...I got this spam e-mail also....<br />who are these people ?Anonymousnoreply@blogger.com