Karma: 15

I received a letter saying I will get a check from office of Magister David for $24,000 up to $480,000 that was intended for me. I am sure this is a scam but thought I would ask. Is this a scam? Thanks

Answer this

+1 Views: 5026 Answers: 5 Posted: 3 years ago

5 Answers

Colleen

Karma: 2041465

Yes, it is a scam. Mark it as spam and forget it.

3 years ago. Rating: 5
Comment this answer

MyPearbottomBoy

Can u tell me a little info on how this scam works?? I am 4ever trying to learn a forever changing skill of thievery..it is so hard to trust anyone. It is truly sad... Thank you for your help...oh, and by the way, guess I have won $33,333.00... That just kills me that so many people and companies do this to people without losing any sleep over it I am sure.

commented 2 years ago

terryfossil 1

Karma: 310445

If it walks like a duck and quacks like a duck,,good chance it is a duck..>>>>>>>><<<<<<<..

10 months ago. Rating: 3
Comment this answer

Benthere

Karma: 1410555

....scram scam !

10 months ago. Rating: 2
Comment this answer

jhharlan

Karma: 1369015

The old adage is true, if it sounds too good to be true, it most often is.....

10 months ago. Rating: 0
Comment this answer

seventyone

Karma: 0

And in 2015 he is still a trading scam merchant except now he seems to have moved locations with a forwarding address of P.O. BOX 40388 NL-3504 AD UTRECHT, THE NETHERLANDS. He also has an associate Dr. Martin, who is the Financial Director, my suggestion is give them both the boot.