1, Report:
#1369372
Posted Date:
Apr 26 2017
Aceto Corp. Fake processing fees check Lake Success New York
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was...
Entity
Categories: Miscellaneous Companies
2, Report:
#1367086
Posted Date:
Apr 11 2017
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California
I received the same bogus letter that many others have written about claiming I won 2nd prize of this sweepstakes. Which of course, I never heard of. This prize worth $250,000 if I just fork over a processing fee of $1850. It shows their headquarters in London with offices in Lo...
Entity
Categories: Lottery
3, Report:
#1343406
Posted Date:
Dec 15 2016
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California
Received a letter from Liberty Financial Inc. which was postmarked South Africa stating I had won a lottery for $250,000. Enclosed they sent me a check in the amount of $3,650 to cover my fees for handling the paperwork for the winnings. The cost of the fee was $3,500 so I would...
Entity
Categories: Lottery