| Dictionary, Encyclopedia and Thesaurus - The Free Dictionary 1,725,310,166 visitors served. |
|
Dictionary/ thesaurus | Medical dictionary | Legal dictionary | Financial dictionary | Acronyms | Idioms | Encyclopedia | Wikipedia encyclopedia | ? |
cashiers check fraud, scams |
0.04 sec. |
|
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. |
|
| ? Mentioned in | |
|---|---|
|
| Legal Dictionary |
| Free Tools: |
For surfers:
Free toolbar & extensions |
Word of the Day |
Help
For webmasters: Free content | Linking | Lookup box | Double-click lookup | Partner with us |
|---|