IS THE ATM 2010 BONANZA RANDOM DRAWS A SCAME

9 ANSWERS

1. Guest1514
   

   I recevied a check for 3,900 I had taken it to the bank ran check on it this check is a fraud.  I am from ky

   Report (0) (0)  |   13 years, 10 month(s) ago  

2. Guest5546
   

   yes it is a scame. i received a check several days ago went to the bank to cash it and the bank taylor called flavorchem at 1525 brook drive in downers grove, illinois who had not issued a check.  then she called cole taylor bank yorktown no such account becareful. this is a scame.

   Report (0) (0)  |   13 years, 11 month(s) ago  

3. Guest7038
   

   YES this is a SCAM! Don't fall for it! They are tring to steal your money. Yes the check will most likely clear at the bank with in 24 to 48 hours and then you give "YOUR AGENT" that money. Then with in two weeks the company that check was from will file a fraud report against that check and you will OWE YOUR BANK THAT 3,900.  They want your money and are tring to s***w you! I received the same thing in the mail and i contacted the company whom the check was issued from and they said someone has copied their checks and has been sending this scam nation wide. The company check i received was from PSC METALS INC. They are aware of this problem and are currently trying to get the word out to people in hopes people will not fall for this scam but since this problem is nation wide its very hard to get the word out to everyone. So that is what we are for to pass this word along. Get it printed in your local paper and/or on your news channel in hopes to get the word out to people about this scam and put an end to it.

   Report (0) (0)  |   14 years ago  

4. Guest75
   

   i recieved a check in the mail for the same thing and i acturally deposited an know im waitinh if its going to clear in the bank or knot...for someone to play with there emotions is really cruelty an i really wanna know why

   Report (0) (0)  |   14 years, 2 month(s) ago  

5. Guest2712
   

   I don't know if this is a scam or not but i got a letter in the mail today so what i was doing was looking up the company nto see if i can see what was up.To be honest it sounds like one why would anybody just give money away to people. It sound like a sweet stakes scam!!! I dont understand why pople would be so cruel and will mdo anything to get people account number that's crazy if it was a real check they would let you cash the check anywhere that cash checks.

   Report (0) (0)  |   14 years, 2 month(s) ago  

6. Guest5668
   

   I believe it's a scam. I also recieved a letter saying I had won 170,000. I received a check for 3,900 which I am supposed to deposit into my account, wait 24-48 hours for the check to supposedly clear and call my agent to set up an appointment with a local "federal lottery center" to pay 3,625 in clearance fees to collect my winnings. The check is from Keefe Supply Co, based in St Louis, drawn on Commerce bank, also St. Louis. I spoke to several people at the Keefe Supply Co. who had not issued the check, did not have any accounts that matched the check and was told to bring it to the attention of the proper authorities.ITS A SCAM!!! Dont loose any of your money to these nasty people.

   Report (0) (0)  |   14 years, 2 month(s) ago  

7. Guest8933
   

   How  do you find out this is a scam i got a check to day from commerce bank of st. louis . the check is on keefe supply co.  Thank you ...

   Report (0) (0)  |   14 years, 2 month(s) ago  

8. Guest1832
   

   CONTACT atmdepartment01@gala.net

   Report (0) (0)  |   14 years, 2 month(s) ago  

9. Guest3154
   

   Yes it's a scam the are using a stolen account number to issue the checks.
   You can contact the company the checks are issued from. Check from Cypress Communications is fraud.... the companys actual contact number is 1-404-869-2500.

   Report (0) (0)  |   14 years, 2 month(s) ago