1, Report:
#1376498
Posted Date:
Jun 01 2017
Cassandra Bell Ms. Bell ripped us after after saying she would give our company a loan and then never called us back. We think she kept the money herself who knows with banks today. Villanova Pennsylvania
Mrs. Bell said she would give your company a loan and then took off and never called us back. Who knows with these large banks, where the money goes.
Entity
Cassandra Bell
Categories: Financial Services
2, Report:
#293847
Posted Date:
Dec 22 2007
Cassandra Bell Irish Foundation Lotto Lotto Scam, Irish Foundation Lotto, drawn on a legitimate account in CA Montreal Quebec Canada
I received a letter in the mail stating that I won a lottery with a check enclosed in the amount of $3654.77. I called the number and spoke to Cassandra who told me to deposit into my bank account and call her when the check clears. I knew it was a scam because I had never entered a...
Entity
Cassandra Bell
Categories: Cash Services
3, Report:
#244611
Posted Date:
Apr 19 2007
Royal Foundation Lotto Fraudulant Lotto Check DO NOT CASH THE CHECK, IT WILL BOUNCE! Edmonton Alberta
I received a check from the Royal Foundation Lotto stating that I had won a large sum of money. Here is the letter as follows.
Ref:#KNP 500321Z030
Winner Code: NNCP 64350
DATE: April 5,2007
You are hereby informed that after the just concluded ROYAL FOUNDATION LOTTO held i...
Entity
Royal Foundation Lotto
Categories: Cross-Border Scams
4, Report:
#234995
Posted Date:
Feb 08 2007
Imperial Foundation Lotto Fraudulent check, false & misleading information, deceit, ripoff Belfast Ireland
I received a letter and a check fo the amount of $2997.45 in the mail. I was told that I had won %120,000.00 in a lottery that I didn't enter. I was to send them a cashier's check for clearance fees and should contact my claim agent, Cassandra Bell of Alpha Financiers, so that they ...
Entity
Imperial Foundation Lotto
Categories: Lottery