1, Report:
#493261
Posted Date:
Sep 11 2009
Hines Interests Financial Groups and Consultants Division of the Hines International Inc. False Check, Won Quarter Draw of $49,000.00 please follow these directions to claim your winnings. Houston Texas
I recieved on September 10, 2009 a letter very formal and legitimate looking from a group based out of Houston, Texas telling me that I had won $49,000.00 in a fourth quarter drawing readers digest, PCH, etc. Thinking it might not be legit I started researching online and came to yo...
Entity
Hines Interests Financial Groups and Consultants
Categories: Miscellaneous Companies
2, Report:
#490170
Posted Date:
Sep 04 2009
Hines Interests Financial Groups and Consultants A LETTER STATING I WON 49,000 WITH A CHECK FOR 2,975 TO PAY TAXES AND FEES. YOU DEPOSIT CHECK GO PAY FOR THE TAXES WHERE THEY TELL YOU TO. CHECK BOUNCES AND YOU'RE OUT 2,975 OUT OF YOUR ACCOUNT. THEY ARE TRYING TO GET MONEY FROM MY BANK ACCOUNT HOUSTON, Texas
The group sent me a letter on sept 4, 2009, stating i won $49,000 along with a check for $2,975 to deposit in my account to cover taxes and fees.
The company claims that after you pay the fees, you will receive your packet with the other $46,025 and tax exempt form for ...
Entity
Hines Interests Financial Groups and Consultants
Categories: Miscellaneous Companies
3, Report:
#489633
Posted Date:
Sep 03 2009
Hines Interests Financial Groups and Consultants - Hines Interests Limited Partnership - Southwest Regional Office The company sent a mailed letter advising that I have won $49,000 and provided me with a check for $2,975 for administrative taxes and clearance fees. Cell phone number provided for instructions. Houston Texas
On September 3, 2009, I received a mailed letter stating that I have won the 4th quarter prize from Reader's Digest Publishers Clearing House Online Sweepstakes and Internet Games etc... in the amount of $49,000.
A check for $2,975 was included with the letter written agains...
Entity
Hines Interests Financial Groups and Consultants
Categories: Book & Magazine Publishers
