1, Report:
#332235
Posted Date:
May 13 2008
WAREN PETERSON this man ripped me off & almost caused a mental breakdown.and fight with husband Clarksburg Pennsylvania
I recived a check in the amount of $ 3,800 from waren peterson. great since i am disabled and can finaly get something new.this check was going to be a part payment,,of $38,000.00 from the rewards prize.this has really hurt me in ways he will never know.TINA,,CLARKSBURG,PA.
Tina ...
Entity
WAREN PETERSON
Categories: Internet Fraud
2, Report:
#331772
Posted Date:
May 10 2008
R.J. Financial Services, Waren Peterson sent us a bogus check for $3800.00 Shoppers Lotto, Consumers reward program Buffalo New York
waren peterson sent me a $3800.00 check and told me to deposit it into my account and then i could collect my winnings of $38,000. buffalo new york
John
trinity center, CaliforniaU.S.A.
Entity
R.J. FINANCIAL SERVICES
Categories: Financial Services
3, Report:
#330939
Posted Date:
May 06 2008
R J Financial Services - mike Kennedy - lorin Ford - waren Peterson sent me a $ 3800 dollar check,and told me to deposit in account and then i could collect my winning of $38,000 Buffalo New York
They want you to do this so they can get a hold of your account.so they can ripp you off .I know an old lady that they took $10,000 from her and I just want everyone to know that they are a rip off and just to throw this letter in the garbage. Thank you Leslie Naylor Sutherlin,Orego...
Entity
R.J.Financial Services - mike Kennedy - lorin Ford - waren Peterson
Categories: Cross-Border Scams