1, Report:
#385858
Posted Date:
Oct 29 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars, Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram.
The tax agent / claim agent was Michae...
Entity
City Intertrade
Categories: Lottery
2, Report:
#385427
Posted Date:
Oct 28 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram. The tas agent / claim agent was Michael W...
Entity
City Intertrade - Joyce Anderson - Michael Williaams
Categories: Cross-Border Scams
