Victim Location 78472
Type of a scam Sweepstakes/Lottery/Prizes
Billtrust Financial Inc-European, African, USA consumer sweepstakes promotional draw. They sent a check for $3,950 telling you to deposit it as a "processing fee" for a return certified check of $250k to be delivered in person. Never heard of these people, nor had any business with anyone like them, nor entered into any such sweepstakes. Already found another listing of this company name listed in an earlier scam report on your site. WILL NOT be depositing this check or participating, but just wanted to let others know about this. Check was drawn on a Wells Fargo Bank in Ohio through a listed business in Foster City, CA named Gilead Sciences Inc.