1, Report:
#463845
Posted Date:
Jun 23 2009
Cash King Lottery Claimed i won 80,000.00 and i almost deposited this fake check. Edmonton Kentucky
I received a claim letter from cash king lottery stating i won money.Enclosed is a check for insurance and processing fees in the amount of 4,375.00.The check is drawn on cass commercial bank,st.louis, missouri.The name of the person on the check is neuse management llc.maryland hei...
Entity
Cash King Lottery
Categories: Attorney Generals
2, Report:
#380467
Posted Date:
Oct 12 2008
Samantha Sommers,Angela Marcy-Cash King Lottery bortech Corporation Fido Marketing Solutions, Won a award in International Promotions Program Keene New Hampshire
I received a check and a letter telling me to contact a Samantha Sommers at 450-675-1986,I tried and didn't get an answer,left a message.Waitng to get a call back.In the meantime I looked up the name of the company that the check was issued from out of NH,Bortech Corporation. this c...
Entity
Fido Marketing Solutions,Samantha Sommers,Angela Marcy-Cash King Lottery,bortech Corporation
Categories: Questionable Activities