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  • Report:  #247133

Complaint Review: Heinz Lehmann/Claudia Moserman/Rayford Avara/TinaLogan Of Rewax Subsidiary Of United Trust Corporati

Heinz Lehmann, Claudia Moserman, Rayford Avara, TinaLogan Of Rewax Subsidiary Of United Trust Corporati SCAMMED ME OUT OF $2935.00 RIP-OFF Ottawa Winnipeg Canada

  • Reported By:
    Conneaut Ohio
  • Submitted:
    Sun, May 06, 2007
  • Updated:
    Tue, May 15, 2007
  • Heinz Lehmann/Claudia Moserman/Rayford Avara/TinaLogan Of Rewax Subsidiary Of United Trust Corporati
    1567 Lewiaville Dr.S.E.Suite 134
    Ottawa/Winnipeg/, Canada
    Canada
  • Phone:
    613-262-5496
  • Category:

Received a SWISS LOTTO AWARD stating I won $86,000.00 in cash. It was held in Bern Switzerland. A tax and clearance fee was enclosed in the envelope for $2935.00. Said to deposit it in my bank and then send them a moneygram for$2860.00 + cost $57.20 more to send to their North American Agent. Her name is Tina Logan/ 3 Conner Place/ Winnipeg, Manitoba Zip R3K0B6 I still have the letter and moneygram information.Also another phone number and name FLOWERS in California

Judy
Conneaut, Ohio
U.S.A.

2 Updates & Rebuttals


Judy

Conneaut,
Ohio,
U.S.A.

Where did the other reports go?

#3Author of original report

Tue, May 15, 2007

There were other reports listed when i filed my report. Where did they go. They were the same as mine. Are they in the process of getting there money?


Judy

Conneaut,
Ohio,
U.S.A.

Where did the other reports go?

#3Author of original report

Tue, May 15, 2007

There were other reports listed when i filed my report. Where did they go. They were the same as mine. Are they in the process of getting there money?

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