USER REVIEWS (Tobby)
JC Financials
I won a lottery I did even enter for $39, 000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I received a percentage check for $3, 900 (very real looking check- no full address from the bank though). I am suppose to deposit the check and wire them a small holding fee and also give them my account # to wire the remaining balance of my winnings to.
I was smarter than that. I had my bank verify the validity of the check through the Federal... read full review »
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