Exposing Scams
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DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY DATE IN THE 2ND CATEGORY
Company: MIDWAY SECURITIES & TRUST INC. /JOSEPH I. PETERS & MRS. JESSICA ARMSTRONG
Address : INTERNATIONAL CLAIMS DEPARTMENT, 115 QUEEN STREET, TORONTO, ONTRIO Canada
THIS SEEMED SO REAL. SEARCHED DE-LOTTO NORTH AMERICAN SWPSTK. LOTTERY ON WEBSITE WITH A LITTLE EXCITEMENT. WE ALL SHOP AT THESE STORES: PER THE PHONE CALL. I GUESS WE SO DESPERATELY NEED OR SO STRONGLY DESIRE TO HAVE SUCH A THING: A WINNING OR GIVING OF MONEY, SOME SORT OF HELP OR JUST SOMETHING! IT SOUND GOOD, SEEMED LIGATE AND MOST OF ALL THE CHECK LOOK SO REAL TOO.
I DEPOSITED IT! LAUGHED! HOPING THOUGH. WHAT COULD BE THE HARM? IF IT CLEARS IT CLEARS. " I HOPE THE BANK DON'T GIVE OUT MY INFO", I THOUGHT TO MYSELF. LAUGHED A LITTLE IT DID FEEL GOOD WHEN I ASK MYSELF WHAT WOULD I DO WITH THE $4,875.00 IF IT CLEARS OR THE AMOUNT OF 125,000 LESS DEDUCTION? SO, I THOUGHT ON IT. REALLY HOPED IT COULD BE TRUE, IN SUCH TIMES LIKE THIS. I DIDN'T EVEN BOTHER THE GOOD LORD WITH IT BECAUSE IT SAID LOTTO. I DON'T PLAY. THIS SURELY WOULD BE A GOOD WAY TO A FINANCIAL HELP AND BLESSING. SO LORD, I'LL JUST WAIT ON YOU TO BRING ME THROUGH.
AFTER SEARCHING TRYING TO FIND OUT SOME HISTORY ON THIS AND FINDING THE SAME EXACT WORDS IN THE SAME LETTER. I WAS HONESTLY HOPING NOT TO FIND A THING. NOT TO EXCITED BUT WHEN I DID IT WAS FUNNY READING THE SAME SCAM FOR I SURE DID DEPOSIT THAT CHECK IN MY ACCOUNT. LOL I AM SO LAUGHING!!!! IT'S NOT FUNNY BUT I SURE DID DEPOSIT IT! LOL SO NOW WHAT? WHAT IS THE SCAM? TO GET INFORMATION ON ME OR IDENTITY THEFT? WHAT? THAT IS SO WRONG OF THESE PEOPLE! THAT GOOD LOOKING CHECK SAID WACHOVIA BANK. THATS RIGHT DOWN THE STREET FROM ME HERE IN CONNECTICUT! LOL! MY PASSWORD IS AWEMEN! LOL! IT FEELS BETTER THAN DISAPPOINTMENT! LOL!!! TO THE 20 YEAR OLD YOU ARE NOT ALONE!
Click here to view the corresponding Scam Report.
Address : INTERNATIONAL CLAIMS DEPARTMENT, 115 QUEEN STREET, TORONTO, ONTRIO Canada
THIS SEEMED SO REAL. SEARCHED DE-LOTTO NORTH AMERICAN SWPSTK. LOTTERY ON WEBSITE WITH A LITTLE EXCITEMENT. WE ALL SHOP AT THESE STORES: PER THE PHONE CALL. I GUESS WE SO DESPERATELY NEED OR SO STRONGLY DESIRE TO HAVE SUCH A THING: A WINNING OR GIVING OF MONEY, SOME SORT OF HELP OR JUST SOMETHING! IT SOUND GOOD, SEEMED LIGATE AND MOST OF ALL THE CHECK LOOK SO REAL TOO.
I DEPOSITED IT! LAUGHED! HOPING THOUGH. WHAT COULD BE THE HARM? IF IT CLEARS IT CLEARS. " I HOPE THE BANK DON'T GIVE OUT MY INFO", I THOUGHT TO MYSELF. LAUGHED A LITTLE IT DID FEEL GOOD WHEN I ASK MYSELF WHAT WOULD I DO WITH THE $4,875.00 IF IT CLEARS OR THE AMOUNT OF 125,000 LESS DEDUCTION? SO, I THOUGHT ON IT. REALLY HOPED IT COULD BE TRUE, IN SUCH TIMES LIKE THIS. I DIDN'T EVEN BOTHER THE GOOD LORD WITH IT BECAUSE IT SAID LOTTO. I DON'T PLAY. THIS SURELY WOULD BE A GOOD WAY TO A FINANCIAL HELP AND BLESSING. SO LORD, I'LL JUST WAIT ON YOU TO BRING ME THROUGH.
AFTER SEARCHING TRYING TO FIND OUT SOME HISTORY ON THIS AND FINDING THE SAME EXACT WORDS IN THE SAME LETTER. I WAS HONESTLY HOPING NOT TO FIND A THING. NOT TO EXCITED BUT WHEN I DID IT WAS FUNNY READING THE SAME SCAM FOR I SURE DID DEPOSIT THAT CHECK IN MY ACCOUNT. LOL I AM SO LAUGHING!!!! IT'S NOT FUNNY BUT I SURE DID DEPOSIT IT! LOL SO NOW WHAT? WHAT IS THE SCAM? TO GET INFORMATION ON ME OR IDENTITY THEFT? WHAT? THAT IS SO WRONG OF THESE PEOPLE! THAT GOOD LOOKING CHECK SAID WACHOVIA BANK. THATS RIGHT DOWN THE STREET FROM ME HERE IN CONNECTICUT! LOL! MY PASSWORD IS AWEMEN! LOL! IT FEELS BETTER THAN DISAPPOINTMENT! LOL!!! TO THE 20 YEAR OLD YOU ARE NOT ALONE!
Click here to view the corresponding Scam Report.
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So what happened after you deposited the check? That was a month ago. What happened when you call Jessica back? What did your Bank do?
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