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    3. 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
    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

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    +1  Views: 6081 Answers: 4 Posted: 11 years ago
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      4 Answers

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

      11 years ago. Rating: 5
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        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 10 years ago

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

        9 years ago. Rating: 3
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          The old adage is true, if it sounds too good to be true, it most often is.....

          9 years ago. Rating: 0
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            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.  


             

            9 years ago. Rating: 0
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