1, Report:
#1030363
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Malina Lotto Commisions - Malina Payment Systems
Categories: Con Artists
2, Report:
#1030365
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Malina Lotto Commisions - Malina Payment Systems
Categories: Con Artists
3, Report:
#1030364
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Malina Lotto Commisions - Malina Payment Systems
Categories: Con Artists
4, Report:
#241224
Posted Date:
Mar 28 2007
Malina Payment Systems - Malina & Associates ripoff sent fradulent check Midland Ontario
I recieved a letter from malina payment systems that stated I was the winner of unclaimed prize money in the amount of $75,000.00. Included with the letter was a check for $2,980.00. The letter stated the check was to cover administrative payment and clearance fees.
The letter...
Entity
Malina Payment Systems - Malina & Associates
Categories: Cross-Border Scams
