1, Report:
#460010
Posted Date:
Jun 09 2009
The Smartline Group Inc. SCAM-WINNING FINAL NOTIFICATION Morriston Ontario
I received a letter on June 1, 2009 telling me that I was one of 5 winners in the Shoppers Sweetstakes drawn on March 5, 2009. The total prize money is 5 million and is to be split amongst 20 winners each receiving 250,000.00. With that letter I received a check for $4980.00 from ...
Entity
The Smartline Group Inc.
Categories: Miscellaneous Companies
2, Report:
#459905
Posted Date:
Jun 09 2009
The Smartline Group Inc. False notification of winning $250,000 available once $2995.00 tax amount is sent Moneygram/Western Union Morriston, Ontario
Received letter yesterday from The Smartline Group Inc, notifying me of winning $250,000 US dollars. Along with the letter was a check for $4980.00 upon which when this check was cashed, we were to send $2995.00 US dollars to be paid by either Moneygram or Western Union.
I was a...
Entity
The Smartline Group Inc.
Categories: Cross-Border Scams
3, Report:
#457368
Posted Date:
Jun 01 2009
The Smartline Group Rip Off Morriston Ontario
On 5/28/2009 I received a check in the regular U.S. Mail from The Smartline Group Inc. and it was in the sum of $4,980.00 for partial payment of winnings of a 3/05/2009 drawing.
I telephoned the number on the letter and was told to take the check to the bank and deposit in ...
Entity
The Smartline Group
Categories: Questionable Activities
4, Report:
#456109
Posted Date:
May 28 2009
THE SMARTLINE GROUP INC. INTERNATIONAL CLAIM DEPARTMENT MORRISTON Ontario
I received a letter from THE SMARTLINE GROUP INC. yesterday (5-28-09) & it stated that this was the winning final notification. After closely reading it & seeing that i was one of many people that was entitled to my share of $250,000.00 from the $5 Million US dollars winners given a...
Entity
THE SMARTLINE GROUP INC.
Categories: Miscellaneous Companies
