1, Report:
#332867
Posted Date:
May 16 2008
Hagan first inland securities, tired to rip me off too. Lumberton North Carolina
I like the others received a check for 4975.00 from Commerce Bank. I wanted to beleive this was real, but I'm very skeptical about things like this. Anytime someone wants you to send them money, when they say you have won something, is when you hang up the phone or tear the letter...
Entity
Hagan
Categories: Attorneys & Legal Services
2, Report:
#332553
Posted Date:
May 15 2008
First Inland Securities And Trust Inc. Here's a scam for ya! Vindeland New Jersey
This company sent me and letter sayin i had wont the North American Sweepstakes Lottery held on Jan.5th 2008 and i recived a check for 4,975 but i had to send 2,950 to a tax agency that he would give me the address to after i deposited it. It said i had won 250,000 and would recieve...
Entity
First Inland Securities And Trust Inc.
Categories: Cash Services
3, Report:
#332217
Posted Date:
May 12 2008
FIRST INLAND SECURITIES AND TRUST INC. BEWARE OF THESE SCUB BAGS!!! MORRISTON Ontario
I received a check in the mail for 4,975.00. They claimed that I had won the NOTH AMERICAN SWEEPSTAKES LOTTERY. I immediatly looked up the ACTUAL address of the bank listed on the check. I have sent them an email letting them know about this scam. After doing a little research on th...
Entity
FIRST INLAND SECURITIES AND TRUST INC.
Categories: Cash Services
4, Report:
#330743
Posted Date:
May 06 2008
First Inland Securities & Trust Inc. International Claim Department outrage... toying with ones heart.... excitement... happy, fustrated Chatham Ontario Canada
I was sent a letter stating I had won a mega sweepstakes. How happy I was to read this and see a check that looked real for 4975.00. Feeling excitement about also winning 245,025.00 more after I paid the taxes to the agent.
I phoned my sister who told me about this scam she ...
Entity
First Inland Securities & Trust Inc. International Claim Department
Categories: Cross-Border Scams
