1, Report:
#437508
Posted Date:
Mar 25 2009
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO
I received Winning Final Notification that I have won the De-Lotto North American Sweepstakes Lottery held on December 19, 2008 for $125,000. They sent a check for $4,875.00 from Key Bank of Washington. The notice stated I need to call Mr. Howard Blue prior to cashing the check an...
Entity
CAPITAL LINKS REWARDS INC.
Categories: Cross-Border Scams
2, Report:
#436245
Posted Date:
Mar 21 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia
Something feels to good to be true....Trust your gut instincts!
I was given a letter with what appeared to be a real authentic check from Wells Fargo Bank check. Declared that I was a winner of this sweepstakes held Dec 19, 2008 in the 2nd category.
The letter gave me a claim ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
