Scams
By vicat506
@vicat506 (132)
United States
January 26, 2007 11:09pm CST
Hey I was wondering if anyone has had this happen to them; I received a letter from the "Irish Random Lotto" stating I had been randomly selected in a lotto and had won $83,000.00 after taxes. It included a check for $3,000 to cover the transfer of the winnings into the US. The number was a Canadian number. When I called, they instructed me to deposit the check into my bank account, then call the next day and they would tell me what bank to send the money to. I didn't because it sounded fishy, and sure enough I saw a few weeks later a posting in my bank about this scam. They send you a stolen check, or copy checks from some random business, and send them to you. Once you deposit the check, you send money to them. A week later when the bank finds out the check is bad, you have to pay the money back. I have meet so many people that fell for this. And the checks were distributed carefully. Example: you live in NY so the check they sent you was from Texas...somewhere far enough that it took a few days to get to Texas. In the mean time, you have already sent the money before the bank can catch it. I was just wondering if anyone else has been affected by this, or knows someone who has. I think if more people are informed of this, then they wont lose so much money in this scam. Tell me what you think.
5 responses
@margieanneart (26423)
• United States
2 Feb 07
I get a lot of junk spam daily. I block and delete it. I never ever give out any personal info to anyone. No socials, no bank accounts, nothing. I am very aware of all this dishonesty going around, so I do not let the lure of money guide me. Be careful everyone. If you feel something is too good to be true, or a funny feeling in your stomach, don't do it.
1 person likes this
@foxxeechocolate (525)
• United States
27 Jan 07
I got one of these bogus checks! I can not beleive people pray on the innocent like this!
1 person likes this
@vicat506 (132)
• United States
27 Jan 07
I know. I looked at the letter they sent me, and the signature and the name below didn't even match! I just called to see what the deal was, and all they said was, "oh you only have one day left! You had better deposit it quickly!" There were some websites I had found of discussion forums about these scams in particular, and soooo many people had fallen for it. Now they owe their banks like $3,000. It really sucks!