1, Report:
#265260
Posted Date:
Aug 04 2007
Premier Sportscars Co Mail Scam Springfield Missouri
I received a letter from ING Direct Financial, which the first give-away was it was misspelled. Saying that it was a final notice on $450,000 that I had won in a drawing and a check for $4975.00 to pay for the taxes owed on the winnings. I called the number and questioned the lady...
Entity
Premier Sportscars Co
Categories: Auto Dealers
2, Report:
#263116
Posted Date:
Jul 25 2007
Premier Sportscars - ING Direct Financial Corportion Lottery scam please do not fall for this ripoff Santa Springfield Missouri
This is another lottery scam they have sent out a new set of checks using Permier Sportscars Co. the bank is Metropolitan National Bank in Springfireld, MO. These are not good checks. Sean Hamilton Brenda Jones are Claim Agents.
Check numbers 996149
Bank routing number 08...
Entity
Premier Sportscars
Categories: Internet Fraud