1, Report:
#223017
Posted Date:
Nov 30 2006
INTER-GLOBAL LOTTO Or SWEEPSTAKESINTER_GLOBAL LOTTO Check fraud, Mail fraud, Identity theft Ripoff Amsterdam Netherlands Canada!
Like so many already, got this letter in the mail stating I won some lotto that I darn well know I never entered. No return address and a lifelike check in the amount $ 1,995.00.
The check is written on an Eastern Bank account of LYNN,MASSACHUSETTS, with a (519) 721-5723 phone nu...
Entity
INTER_GLOBAL LOTTO
Categories: Banks