1, Report:
#279552
Posted Date:
Oct 20 2007
EXCEL LOTTERY GAMING CORPORATION, ROSANNE CASH, PINA RIOS, NORMA COHIKA THIS COMPANY SENDS YOU A CHECK FOR 4700.00 FROM A BIG NAME COMPANY LIKE CRACKER BARREL AS THEIR SPONSOR TELLS YOU TO SEND THE MONEY BACK TO THEM FOR TAXES ON YOUR GRAND PRIZE OF 50,000 YOU END UP SENDING THE MONEY VIA MONEYGRAM OR WESTERN UNION OR BOTH TO PEOPLE IN CANADA, BUT THE 4700.00 ENDS UP ON HOLD AND YOUR BANK ACCOUNT ENDS UP IN THE NEGATIVE ALONG WITH ALL THE FEES YOU HAVE TO PAY TO SEND ST. JOHN VERGIN ISLANDS
I RECIEVED A LETTER IN THE MAIL FROM THIS COMPANY TELLING ME I WON A LOTTERY DRAWING FOR 50,000 WITH A VERY REAL CHECK FOR 4700.00 UP FRONT TO PAY TAXES OF COURSE. i CALLED MY CLAIN REP MRS. ROSANNE CASH WHO TOLD ME TO DEPOSIT THE CHECK IN MY BANK ACCOUNT AND WHEN IT CLEARED TO CALL...
Entity
EXCEL LOTTERY GAMING CORPORATION, ROSANNE CASH, PINA RIOS, NORMA COHIKA
Categories: Cross-Border Scams