1, Report:
#213874
Posted Date:
Oct 03 2006
Optimal Group, Aka Optimal Payments Canadian Mail Scam Montreal, Canada Alberta
This is really getting out of hand! My wife got a letter about a month ago from Canada, claimin that we had won the British gaming comission random online lottery for the US. This one was supposed to pay out 80,000 USD. They sent a fradulant check for 2700 some odd dollars. But ...
Entity
Optimal Group, Aka Optimal Payments
Categories: Financial Services