1, Report:
#455660
Posted Date:
May 27 2009
SOLID FINANCE INCORPORATED This is a scam. Ottawa Ontario
They mail you a check telling you that you are a winner in a shoppers lottery. But they tell you not to cash the check until you speak to their claim agent The claim agent tells you to pay a $2900 government bond fee (with your $) via western union before you can cash the check. Th...
Entity
SOLID FINANCE INCORPORATED
Categories: Lottery
2, Report:
#455524
Posted Date:
May 27 2009
Solid Finance Incorporated, Janet Sanchez, Steve Nobel Shoppers Lottery Scam in Ohio Ottawa Ontario
The Shoppers Lottery has made its way to Ohio. I received a letter in the mail stating that I was a winner in the Shoppers Lottery. The poorly typed letter stated that I was selection through a random computer from shoppers names from selected stores in North America like Walmart,...
Entity
Solid Finance Incorporated
Categories: Cross-Border Scams