Scam Letter #2 – Golden Clearing House Sweepstakes
A person receives a letter from "Golden Clearing House Sweepstakes" (with Grocery Outlet’s corporate address listed on letterhead), stating that they have won $68,000.00 in a sweepstakes lottery. Enclosed is a fraudulent check for $2,250.00 to cover the processing fees. They are told to cash the check, and then send a money order to cover processing fees.
The fraudulent check bounces, same scenario as Scam #1.
Click here to see a copy of the letter.