1, Report:
#377427
Posted Date:
Sep 30 2008
Edmond R. Soulie Associates, Inc. Scamming Children wit Fraudulent checks Toronto Ontario Canada
My 13 year old son received a letter today stating that he had won approximately 100K. They enclosed a check for $4900.00 to cover taxes, and the rest they said would be forthcoming. Needless to say, my husband and I were disturbed, so we called the number on the letter. When my hus...
Entity
Edmond R. Soulie Associates, Inc.
Categories: Lottery
2, Report:
#377319
Posted Date:
Sep 30 2008
Edmond R. Soulie Associates, Inc fradulent checks, scamming Toronto Ontario
Okay on September 23,2008 My father received a check from a company by the name of Edmond R. Soulie stating he was the winner of one of those online sweepstakes and here was a check for 4900 and he would receive another check for an additonal 95100 once he cashed this check and paid...
Entity
Edmond R. Soulie Associates, Inc
Categories: Banks