1, Report:
#318807
Posted Date:
Mar 18 2008
First Inland Security And Trust Inc Scam From Canda Chatham Ontario
Received a check for 4,975.00 dollars from this scam but I am required to Moneygram or Western Union to a Tax Agent in the amount of $2,950.00 after contacting them for instructions. They will then provide me with a check in the amount of $245,025.00. Lets be real, this is a rip-off...
Entity
First Inland Security And Trust Inc
Categories: Cross-Border Scams
2, Report:
#318673
Posted Date:
Mar 17 2008
First Inland Security And Trust Company Inc. International Claims Department Robert Morgan Loretta Woods Once Again Some Canadian Friends Offer Me Another Jackpot. Chatham Ontario Canada
They sent a check for $4,975.00 or 2% of $245,025 to be used for taxes I must pay tax of $2,950.00. Jackpot being the difference I am supposed to call them to get information ie address about the TAX AGENT to send a money order or money-gram to. That is if I deposit their check to...
Entity
First Inland Security And Trust Inc. International Claims Department Robert Morgan Loretta Woods
Categories: Cross-Border Scams