1, Report:
#285730
Posted Date:
Nov 20 2007
Gateway Financial Services Inc., Reeves Import Motor Cars Inc. Check for 3950 sent to pay for Insurance/Shipping & Handling Fees Seattle/Tampa Washington
I received an improperly addressed envelope from Canada with a letter indicating that it was a final notice for a sweepstakes claim. The address on the letterhead lists a Seattle, WA address, but the check lists an import car company in Tampa, FL using Bank of America as the financ...
Entity
Gateway Financial Services Inc., Reeves Import Motor Cars Inc.
Categories: Cross-Border Scams
