1, Report:
#702621
Posted Date:
Mar 04 2011
Michael Quest Rhonda Scott Scammers back! Fishing. Toronto, Ontario
Like reported previously by Robin, from California, I received a letter today (March, coincidentally), dated February 25, 2011, from a company called Thornhill Securities, Inc. based in London, UK. 306 Brixton Rd., London, UK SW9 6AE, to be exact. It is a PRIZE CLAIM / F...
Entity
Michael Quest
Categories: Door to Door Sales
2, Report:
#689606
Posted Date:
Feb 02 2011
doubletree securities inc. michael quest prize claim/final notification london, United Kingdom
We are pleased to inform you that you are declared winners of the Mega Lottery conducted in the UK being the host of the event for this present year Mega Jackpot lotto winning programs held on Dwcemember 5,2010. in the second catagory. tichet serial number 498561256 drew the lucky w...
Entity
doubletree securities inc.
Categories: Lottery
3, Report:
#687779
Posted Date:
Jan 28 2011
Doubletree Securities Michael Quest, Claim Agent and Rhonda Scott, Promotion Mgr. Sent ck for $3980 for taxes on MY winning...! London, United Kingdom
Prize Claim/Final Notification
We are pleased to inform you that you are one of the declared winners of MEGA LOTTERY conducted in the UK...
We have made many unsuccessful attempts to contact you...You are therefore entitled to the sum of $250,000 US Dollars. This is from the prize...
Entity
Doubletree Securities
Categories: Door to Door Sales
4, Report:
#666532
Posted Date:
Dec 01 2010
evergreen securities inc michael quest sent me a check to deposit into my bank,I did this and the check is no good london, Internet
this company sent me a check for 3,980.00 to be deposited into my bank which i did. They instructed me to send 2,995.00 for federal taxes then send 800.00 for state taxes for my supposed winnings of 250,000.00 the check was written on the 5th 3rd bank in louisville ky. I called the ...
Entity
evergreen securities inc
Categories: Bad Check Writers
5, Report:
#629000
Posted Date:
Aug 04 2010
Paramount Machine Company, Inc. Evergreen Securities Inc I RECEIVED A LETTER STATING THAT I HAD WON THE MEGA LOTTERY IN THE UK. MY NAME WAS RANDOMLY PICKED AMONGST 50,000 OTHER PARTICIPANTS. MY WINNINGS WAS $250,000.00. THEY ENCLOSED A CHECK Manchester, Connecticut
I RECEIVED A LETTER FROM EVERGREEN SECURITIES, INC AT 306 BRIXTON RD, LONDON, UK SW9 6AE STATING THAT I HAD WON THE MEGA LOTTERY IN THE UK. MY NAME WAS RANDOMLY SELECTED FROM AMONGST 50,000 OTHER PARTICIPANTS. THEY ENCLOSED A CHECK IN THE AMOUNT OF $3980.00 FROM PARAMOUN...
Entity
Paramount Machine Company, Inc.
Categories: Telemarketers