1, Report:
#1319498
Posted Date:
Jul 29 2016
equity connect co lottery scam new york New York
sending letter thru post office with a check from smart financial houston texas foe 7998.80 to pay taxes on 500000 lottery i never entered suppose to call ben kennedy at 17787140589 before cashing check
Entity
equity connect co
Categories: United States Post Office
2, Report:
#1319433
Posted Date:
Jul 28 2016
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York
Senior client of mine shared with me this scam. He received a letter from Equity Connect Co. Saying she had won $500,000 dollars and there was a check enclosed for $7,7998.80 (check writte on the account of Primerica life insurance comany of Duluth GA.) Said that check was for t...
Entity
Equity Connect Co
Categories: Financial Services
3, Report:
#1319171
Posted Date:
Jul 27 2016
Equity Connect Co. Lottery Winner Scam New York New York
I received a check in the mail in the amount of $7998.80 from Nissan North America, Inc. along with a letter from Equity Connect Co stating I won a second category prize of the International gerneral market survey for the amount of $500000.00. I never did a survey but figured righ...
Entity
Equity Connect Co.
Categories: Auto Dealers