1, Report:
#439461
Posted Date:
Mar 31 2009
Capital Links Incorporated CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO, CANADA
Another Capital Links Rewards ripoff letter. Same as the rest. They provide you a check with Key Bank of Washington name. Interesting that they provide no other bank information. If you look at your check book you certainly have the address and phone number of your bank. Thus s...
Entity
Capital Links Incorporated
Categories: Cross-Border Scams
2, Report:
#437508
Posted Date:
Mar 25 2009
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO
I received Winning Final Notification that I have won the De-Lotto North American Sweepstakes Lottery held on December 19, 2008 for $125,000. They sent a check for $4,875.00 from Key Bank of Washington. The notice stated I need to call Mr. Howard Blue prior to cashing the check an...
Entity
CAPITAL LINKS REWARDS INC.
Categories: Cross-Border Scams
3, Report:
#436245
Posted Date:
Mar 21 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia
Something feels to good to be true....Trust your gut instincts!
I was given a letter with what appeared to be a real authentic check from Wells Fargo Bank check. Declared that I was a winner of this sweepstakes held Dec 19, 2008 in the 2nd category.
The letter gave me a claim ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery