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Alert on another SCAM going around.

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raccoon Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:21 AM
Original message
Alert on another SCAM going around.
I got a letter yesterday with a Canada stamp. A letter claims I am one of the lucky winners in the American Shoppers Customer Compensation and Appreciation Lottery Bonanza.

The letter included a check for $3,980 and claims that I'm going to get a lump sum pay of $125,000. I just have to pay the taxes on it first! The tax amount is $2,980 (of course, they know the exact amount, LOL). When all taxes are paid and confirmed, the balance will be sent to me. Yeah, right.

I am shocked--shocked that this letter came from Canada. That Canadians would do such things. :silly:

I googled and found this: http://www.ucan.org/money/banking_finance_credit_cards/north_american_clearing_services_fake_check?page=3

Somebody at the link said report this to the authorities. I'd love to, but what authorities? :shrug:





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Monique1 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:31 AM
Response to Original message
1. If it is too good to be true....
it is a scam.
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raccoon Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:36 AM
Response to Reply #1
2. I just hate it that some people who are desperate might fall for this crap. nt
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LynneSin Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:44 AM
Response to Reply #1
4. When will the teabaggers recognize this
:rofl:
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pinboy3niner Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:39 AM
Response to Original message
3. Report it to U.S. Postal Inspection Service:
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Winterblues Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:32 AM
Response to Original message
5. Is the check for $3,980. cashable?
Cash it and be happy...
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prolesunited Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:34 AM
Response to Reply #5
6. No, it really isn't
If you deposit it, it clears and is found to be fraudulent later, YOU will be forced to repay the bank.
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CreekDog Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:35 AM
Response to Original message
7. Hey don't blame us hoser!
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