If your name is chosen in the Lottery, you can apply for a Green Card.
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It is free to enter the Diversity Visa Lottery. A computer picks the winners of the Diversity Visa Lottery. You can't do anything to make yourself win. You do not pay before your name is picked.
If someone asks for your money to apply for the Lottery, or sends you email about winning the Lottery it is a scam. If you use a wire transfer to send money to a scam, report to the wire transfer company. It is very difficult to get money back after you use a wire transfer. If you sent money to a bank, contact the bank fraud officer. If you give someone the personal information from your license they can use it to commit identity theft. Please read the details and compare it to what's happening to you. Was it P.
Barnum who said "Nobody ever went broke underestimating the intelligence of the American people. If you're getting calls from a debt collection agency, send them a written notice saying you want written proof of the debt. This notice must include the name of the creditor you owe, and say what to do if you think you don't owe the money. If you have old debts, a collector may not be able to sue you to collect.
Your state law controls how long a debt collector has to sue you. If you withdrew money from the bank after you got a fraudulent check, you are responsible to repay the bank. Scammers trick people into depositing checks and withdrawing money before the bank can find out the check is fraudulent. The scammers get money, and people are left owing the bank. Talk with your bank and explain what happened.
Report the scam to the FTC at ftc. If you used a wire transfer company to send the money, report the scammers name and contact information to them too. If someone you don't know - and that includes someone you met online - asks you to deposit a check and transfer money to them, don't do it.
That's something scammers do. Also, asks you to send money so you can claim a prize or surprise inheritance, don't do it. That's another scammer tactic. If you gave your bank account number to someone and they've taken money without your permission, contact your bank's fraud department.
They try to pull the crap on me with that mystery shopper job send me a fake check and wanted me to put in my acct. And take out so much and wire the rest to someone else, they thought they had a stupid old lady I didn't fall for it. Somebody needs to get these people and stop this mess. This group have been around for years and continually getting more sophisticated.
I have called, they have called me so many times I recognize one mans voice. Correct they have been around ever since those kids that got caught doing the fake antivirus software scam. Which btw I was a victim of but got myself out of it so easily by remembering what day it happened and did system restore. If u get a call from those scammers answer the phone ask them for their information then report it directly to Bridget small on here. I was scammed in June. Hey are still calling me to say now they owe me money cause they can't fix my computer.
I now have a lap top not in my name. Please be careful on internships. Being out of work, I unknowingly had them send me papers in the mail, thankfully I did not give them my social or banking info. The cashiers check is probably a fake. Take it to the bank it's drawn on and have them confirm the check number. I have email from woman claims to be in Hong Kong, in hospital for the treatment of lung and bronchial cancer for 8 months and the doctor gives her 3 months to live.
She first said she was in Ohio. The next letter convinced me to reply to her again, and the last letter asked if I could be trusted to be her acting agent in "Fund Charity Project Transaction". The letters I'm getting from the woman are seemingly copies of the scam alert on "IE". She is using the name Courtney Natalie.
And on her phone to text she is using the name "Diana Teal". I received an email from a company stating they saw my resume on-line and hired me. They sent a check to me to purchase office supplies. The cashier's check looked funny, so I took it to the bank it was drawn on and it turns out it was a fake I filed a report with the Federal Trade Commission on this website and also with the FBI, as this is check fraud and mail fraud.
The bank is doing their own investigation. These people used Yahoo Messenger to talk with me. I also called the company to verify that these people worked there and the human resources dept said they have gotten several calls in the past couple of months using their company. I also reported this scam to Yahoo Messenger. I think I've covered all the bases, but if not, can someone post here anyone else I should contact?
Thanks for the forum Watch out for Nigerian scams on POF dating site. I have had 3 different men who claim to be in US military overseas and asking for money to get by or help their mom or need a new phone. They all 3 had Mike as their first name, had kids and their pictures showed Caucasian males about yrs old. They always ask for small amounts of money so be careful And they always want it sent Western Union. Oyester bay beach resort,concord servicing lnc. The first step for successful dating with us is to complete your profile, providing information about yourself and adding a couple of profile pictures.
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We did have a nice lunch at a little cafe across from a grocery store—I think it was called Primo Cafe. The iSite staff was approachable, but not as welcoming as we encountered elsewhere.
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We were misinformed as to which restaurants were serving lunch, and her directions to a post box led me to nothing I could identify as a place to mail my letters. I gather it is a ski destination, or very scenic in the fall. Our plans had been to spend time outdoors, and the weather spoiled that. The town was quiet. Parking was very easy. Picton is a great little town situated in the heart of some of the most spectacular scenery on the South Island with heaps of outdoor adventures right there too. We love Picton. Owaka is truly a small town. It is along the Southern Scenic Route that you truly should not miss.
Also, It has a wonderful restaurant called the Lumber Jack. The outside does not do it justice. Just the woodwork alone is worth a trip inside. Although the dinner is a little pricey, the food was some of the best we had in all New Zealand, both North and South Islands. I had the Lamb roast and I never had better.