1, Report:
#360722
Posted Date:
Aug 08 2008
TCHP Financials , David Holland, Erica McDaniel won a sweepstakes Readers Digest, Publishers Clearing House Parker Colorado
I was informed that I won $57,000.00 dollars. All I had to do was send in the taxes andclearance fees of the winnings. I couldn't believe it was a scam also. I needed the money and was happy I won. What a big sucker I was? I hope someone can help me to get even for what they do to p...
Entity
TCHP Financials , David Holland, Erica McDaniel
Categories: Financial Services
2, Report:
#356984
Posted Date:
Jul 29 2008
Tchp Financials fake check for $3984.45 claiming to cover administrative taxes and clearance fees because i supposedly won $57,000 from readers digest/ publishers clearing house. Parker Colorado
The stamp on the envelope says canada but the address on the letterhead says colorado. The check is drawn on wells fargo bank west, na in parker, co. The letter says i have been randomly selected by computer and have won the readers digest second quarter of 2008 sweepstakes totallin...
Entity
Tchp Financials
Categories: Miscellaneous Companies