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Anti-Scam Guide
- 8-4-2007
- Categorized in: Blogs
We have migrated and added a new category called the Anti-Scam Guide, which is intended to be used as a reference for some common issues related to anti-scam.
These articles will be updated periodically as and when there are new stuff. So do not expect many articles in this category unless necessary because we do not like to clog up the guide section.
A point to note is that in our articles we write as if we are talking to you. We hope to achieve exactly that, so you are free to comment etc. We hate formal report and article writing - leave that to the office and commerical world.
About those articles...
We wished that everyone can follow safe guidelines and prevent themselves against all scams. Except when they don't.
We wished that everyone can understand what they can/must do when they have already lost your money or identity. Except when they don't.

We have not done any due diligence on this yet but would recommend that you check with Readers Digest on the legality of this sweepstake. They do have prizes but we are unaware of cash prizes.
Be careful with this... I guess its ok to try to bank in the check since that is all you know, just don't let a single cent of yours leave your pocket because of this matter.
my name was drawn from Readers Digest, Publishers Clearing House,Online Sweepstakes, Internet games. It gives a phone # to
call, I did. the check is for $3,989.45. I called the agent Sean Peter
or Susane Robinson, at 1-647-878-0934, they said the check was
legal, the check covers both athe 3.6% administrative taxes and Clearance fees. It was drawn from Chase Manhattan Bank, USA, N.A.
Wilmington, DE., I can I find out if it really legal.
Sponsors: Readers Digest / Publishers Clearing House and Online Games. I was also instructed to contact Mr. Michael Cooper, my claim agent to finalize my claim. But I knew as soon as I seen that the money was to be wired to St. Virgin Islands and that, being the origin of the so called Corp. told me this was a scam. You do not have to pay taxes on your winnings in any such manner. Taxes are automatically deducted from legitimte winnings. Thank God my wife did'nt get to this before I did. She may have felt it was genuine. These scum should be skinned alive.
There is no such company listed in South Hackensack, NJ. Also, the envelope shows ho return address and has a stamp from Canada.
The check is very real-looking, but I am postive this is a scam. I am planning to send it to the Consumer Fraud unit in my state.
Any other advice?