1, Report:
#357152
Posted Date:
Jul 30 2008
General Financial Corporation - Dominic Adams - Tim Michael Sent a fraudulent letter stating I won an Australian sweepstakes-. I called and they told me to cash their check ($4980.)and to call them again Toronto Ontario
I received a letter stating I won a sweepstakes, along with a large, legitimate check. The letter stated I should call them before cashing the check. I called and spoke to Dominic Adams, who asked for the check number, claim number, and winning numbers. Then he told me to cash th...
Entity
General Financial Corporation - Dominic Adams - Tim Michael
Categories: Bad Check Writers
2, Report:
#347740
Posted Date:
Jul 05 2008
General Financial Corporation, Dominic Adams, Tim Michael 2008 Australian Sweepstakes Lottery Toronto Ontario, Canada Ontario
Date: 06/28/2008
CLAIM #: CA/TD-0551
Attn: Sir/Madam
Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category
A Ticket with serial numbers FC/A-01984688599 attached ...
Entity
General Financial Corporation, Dominic Adams, Tim Michael
Categories: Banks