- Report: #1030364
Complaint Review: Malina Lotto Commisions - Malina Payment Systems - Saint John
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Author Confirmed
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Malina Lotto Commisions - Malina Payment Systems
1320 Cruz Bay Creek Saint John, 00830 Virgin Islands (British)
Phone:
778-316-3392
Web:
N/A
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Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report them. They wan't you to deposit a check for 2,700+ stating they need 2,500 back for payment and processing fee's.
After you deposit this check they send you, they will take your money and never clear the check!
They use the names Publishers Clearing House, Readers Digest, Computer games and Sweepstakes to help compliment there scam.
Name on the check is Milco Designs Ltd.
1432 W. 21st Street Chicago, IL 60608
Eric
lacrosse, Florida
U.S.A.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report them. They wan't you to deposit a check for 2,700+ stating they need 2,500 back for payment and processing fee's.
After you deposit this check they send you, they will take your money and never clear the check!
They use the names Publishers Clearing House, Readers Digest, Computer games and Sweepstakes to help compliment there scam.
Name on the check is Milco Designs Ltd.
1432 W. 21st Street Chicago, IL 60608
Eric
lacrosse, Florida
U.S.A.
