1, Report:
#474883
Posted Date:
Aug 01 2009
ASTRA TRUST INTERNATIONAL SWEEPSTAKES INC./ Shawn Davidson Or Tammy Allen FAKE Sweepstakes Penge London United Kingdom
On July 22, 2009, I received a letter stating that I was the winner of $50,000, a sweepstakes held in U.K. The Person who wrote the letter said to be, Shawn Davidson, the prize director representing the sovereign International Sweepstakes Claim Department.
I couldn't believe it,...
Entity
ASTRA TRUST INTERNATIONAL SWEEPSTAKES INC.
Categories: Cross-Border Scams
2, Report:
#474222
Posted Date:
Jul 28 2009
Astra Trust International Sweepstakes shawn davidson Penge london United Kingdom
I RECEIVED A LETTER IN THE MAIL STATING THAT I HAD BEEN THE WINNER OF 50,000 US DOLLARS. THE PERSON WHO IS SPOKE WITH NAME OR ALIAS WAS SHAWN DAVIDSON. HE INFORMED ME THAT I WOULD BE GETTING TWO CERTIFIED CHECKS IN THE MAIL.ON HAD TO DO WITH THE OUT TAKE OF THE TAXES OWED ON THE WON...
Entity
Astra Trust International Sweepstakes
Categories: Liars
3, Report:
#474134
Posted Date:
Jul 28 2009
ASTRA TRUST INTERNATIONAL SWEEPSTAKES INC. I recieved a letter in the mail stating I won 50,000 U.S. dollars. I called attorney generals office..they said throw it away LOS ANGELES CALIFORNIA
I received a letter stating I won 50,000 U.S. dollars. All I needed to do is call the phone number provided...I called and they said that nothing out of pocket, that I will receive a letter next week and to return the call to them. So, I said ok. I then called the Attorney General...
Entity
ASTRA TRUST INTERNATIONAL SWEEPSTAKES INC.
Categories: Internal Revenue Service