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cashiers check fraud, scams |
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Ask a Lawyer QuestionCountry: United States of AmericaState: All States/Provinces I received a letter in the mail with a check for $3,800.00 The letter says to call this guy so I did, he said to deposit the check in my account and call him. I was told that I won $300,000.00 from the Euro lottery. I did enter some time ago on the internet. The letter is from SunTrust Bank telling me an account number. The letter says the $3800.00 is for processing my winnings. This sounds to good to be true but I have to ask . Should I deposit the check or should I turn it in as a fraud case. AnswerReport it to the bank and FBI--it is fraudulent...How to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit webmaster's page for free fun content. |
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