Thanks to MAG Mutual for notifying us immediately on this scheme. We sent out a confidential bulletin to all Florida law enforcement so we can coordinate our efforts in suppressing this attempt to defraud citizens.
E. Miller, Director
FL Division of Insurance Fraud
You deposit the check they send you…then, you turn around and send them a check? Wouldn\’t \”red flags\” be going up all over the place if you are required to send anybody a check for a contest, raffle, lottery, etc.??? People actually sent checks? Am I missing a piece of the puzzle here? How could anyone not know this is a scam if the contestant is required to send money? Clue #1.
Thanks to MAG Mutual for notifying us immediately on this scheme. We sent out a confidential bulletin to all Florida law enforcement so we can coordinate our efforts in suppressing this attempt to defraud citizens.
E. Miller, Director
FL Division of Insurance Fraud
You deposit the check they send you…then, you turn around and send them a check? Wouldn\’t \”red flags\” be going up all over the place if you are required to send anybody a check for a contest, raffle, lottery, etc.??? People actually sent checks? Am I missing a piece of the puzzle here? How could anyone not know this is a scam if the contestant is required to send money? Clue #1.