I received a check ($3850) and letter in the mail 4 days ago stating that I had won the lottery. I called the number and the guy told me to place the check in my bank account so I did and after that the money cleared. Now he wants me to take the money to a certain location and give it to someone for clearance fees for my $225,000 check that I will receive in the mail by overnight 24 hour delivery. Should I take him this money or should I just keep it and let bygons be bygons? But I feel as if I didn't have to give them anything and I have entered into so many lotteries that I can not remember them all. Would you go threw with it or would you let it go?
Have you ever won the lottery with Trans Atlantic International Sweepstakes and Lotteries and actually won?
Its a scam!!!! The check appears to clear, you take the money out, then the bank discovers the cheque is fradulent and wants the money back...FROM YOU!!!
DO NOT hand over any money. Phone your bank and explain to them, they will investigate and you can bet your last jellybaby that they will come back with the news that this is a fraud.
Reply:Yeah. I've probably won over $50 million by now... lol
This is called scam. They want to trick you into giving them authorization for withdrawing your money from your account.
If you wish, I can send you more examples of scams.
Be careful, OK?
Reply:Well I can answer that one. I just got off the phone with the bank in California. They told me that it was a fake. They even knew the name of the company that it was from. Fox Security Services. Sorry.
Reply:I got one with the same amout. I did a little research, I took the check to the bank and it was bad. I then called them back they want money for insuranc purposes they say. do your self a favor look everything up on the check and you will relize the scam they are trying to run. I know how good that 250,000.00usd looks it is hard to let it go but it's not really there.
Investigate it! you will see the truth as I did.
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