1, Report:
#471312
Posted Date:
Jul 19 2009
UGN Financials - Shipco Financials Call To Activate your check Tinley Park Illinois
Some time age I received a letter saying: Congratulations you are the winner of $100,000.00 from the online Readers Digest, Publisher's Clearing House, Online Sweepstakes, Internet Games, Etc. Enclosed please find a check in the amount of $4,250.00 which covers both 3.6% administra...
Entity
UGN Financials - Shipco Financials
Categories: Telemarketers
2, Report:
#374483
Posted Date:
Oct 10 2008
SHIPCO Financials You have won $100,000! Just deposit this check. . . Hoboken New Jersey
We are please to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars. . . Enclosed, is a check for ($3,989.00) which covers both the 3.6% administration taxes and Clearance fees of ...
Entity
SHIPCO Financials
Categories: Miscellaneous Companies
3, Report:
#378257
Posted Date:
Oct 03 2008
Shipco Financials - Shipco Transport Claimed I was a Win of 2008 Sweepstakes and send me a check to cover administrative fees Hoboken New Jersey
SHIPCO TRANSPORT - SHIPCO FINANCIALS SEND ME A CHACK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES FOR A PRIZE OF 100,000.00 THAT I WIN.
IN THE LETTER THEY INFORM THAT THE SYSTEM INDICATES THAT MY NAME WAS RANDOMLY SELECTED THROUGH A COMPUTERIZED BALLOT SYSTEM AS A WINNER FOR ...
Entity
Shipco Financials - Shipco Transport
Categories: Consumer Services
4, Report:
#374941
Posted Date:
Oct 01 2008
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS RECIEVED CHECK FOR ALMOST $4000. WHEN I CALLED I WAS TOLD TO DEPOSIT THE CHECK AND THEN CALL BACK TO DISCUSS PAYING TAXES. MY BANK COULDNT TELL IF IT WAS REAL OR NOT, SO I CALLED THE BANK LISTED ON THE SCAM!!HOBOKEN New Jersey
I recieved a check in the mail for $3, 989. A letter that came with it was stating that I had been the winner for their second quarter drawing of $100,000. (The letter had numerous mistakes.) The check definitly seems real. I called the number, (in Canada, I think) and contacted a M...
Entity
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS
Categories: Cash Services
5, Report:
#374967
Posted Date:
Sep 22 2008
Shipco Finacials/shipco Transportsshipco Financials/shipco Transports phony sweepstake check for taxes to be sent to them after cashing then will get mt ck Hoboken New Jersey
got a letter and check for $3989. shipco financial informing me i had won 100,000.00 dollars. was to call 1-416-824-2293 with reference #swf/888/wd. for activation of check. so i called and she said that it was ok to go ahead and deposit the check. then after i was to call and they ...
Entity
Shipco Financials/shipco Transports
Categories: Miscellaneous Companies
6, Report:
#374714
Posted Date:
Sep 21 2008
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS CLAIMED I WAS A WINNER OF A 2008 SWEEPSTAKES DRAW AND SENT ME A CHECK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES HOBOKEN New Jersey
We are please to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars (100,000.00) in United States Funds. The system indicates that your name was randomly selected through a computeri...
Entity
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS
Categories: Miscellaneous Companies
7, Report:
#374661
Posted Date:
Sep 20 2008
Shipco Transport, Inc. postal scam Hoboken New Jersey
Received a letter today from a person who calls herself Rita Howell detailing how i had won $100,000. from a second quarter sweepstakes that dealt with Readers digest, Publishers clearing House , Online Sweepstakes and Internet Games. I am disabled, so it really surprised me because...
Entity
Shipco Transport, Inc.
Categories: Brokerage Companies
8, Report:
#374488
Posted Date:
Sep 19 2008
Shipco Transport Inc., Shipco Financial, Rita Howell, Sean Peter Or Susane Robinson they said I won 100 000 dollars, sent me a check for 3989.00, wanted me to cash it , pay fees and taxes Hoboken New Jersey
I received a letter from Shipco Financials, aka Shipco transport inc telling me I won 100 000. They also included a check for 3989.00. They wanted me to contact agent Sean peter and Susane Robinson for activation of this check.The check was to cover taxes and fees. After I cash it, ...
Entity
Shipco Transport Inc., Shipco Financial
Categories: Offshore Gambling
9, Report:
#374461
Posted Date:
Sep 19 2008
Shipco Financials Agents Sean Peter And Michelle Robinson Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud Hoboken New Jersey
A fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from Canada but the fake letter head said ShipCo Financials -a Division of ShipCo Transport INC Washington Street Hoboken , NJ 07030 . The letter was addressed to me. It was dated S...
Entity
Shipco Financials
Categories: Miscellaneous Companies