1, Report:
#240914
Posted Date:
Mar 27 2007
A.B.C Financial Services Canadian Sweepstakes prize award mail fraud solicitation ripoff Saint John New Foundland
My elderly mother received a bogus Final Notice letter dated January 25th, 2007 from A.B.C Financial Service that she had (somehow) won US $150,000 in what the letter claimed was the Special Holiday Sweepstake Draw held on December 15th, 2007. Yes, that's right. She is the winner ...
Entity
A.B.C Financial Services
Categories: Corrupt Companies
2, Report:
#238363
Posted Date:
Mar 07 2007
A.B.C. Financial Service They sent a check for $3,000. to pay taxes for a lottery I won in Canada, it was a fraud, i cashed it sent it later need to pay it to my bank St. John NewFoundland Nationwide
I recieve a letter from this company with a check from a bank in Michigan, they told to cash the check to pay the taxes for a lottery I won in Canada.
I went to the bank and cashed it send it by Money Gram but if somebody from Money Gram asked if the money is for a lottery I ne...
Entity
A.B.C. Financial Service
Categories: Financial Services
