1, Report:
#429412
Posted Date:
Feb 28 2009
FAST FORWADING SECURITIES / SHOPPERS SWEEPSTAKE FRAUD ALERT MIDLAND Ontario CANADA
I received this letter today with a check 4998.00 and it looks real. Just like the other reports. I looked up the bank named on this check. Boston Private Bank & Trust Co. The site does tell you this is a fraudulent
check and to save the envelope check and letter and give to post...
Entity
FAST FORWADING SECURITIES / SHOPPERS SWEEPSTAKE
Categories: Miscellaneous Companies
