1, Report:
#372149
Posted Date:
Sep 12 2008
IMEX International / Rainbow Investment Issued me a fraudulent check / stated I had won a sweepstakes Unknown Canada
I Received a letter in the mail stating I had won $345,000.00 in the Rainbow Investment Sweepstakes. The letter stated that my entry to this sweepstakes lotto was based on cross promotion of credit card purchases, past subscriptions and/or gas rebate promotions. Also, included wit...
Entity
IMEX International / Rainbow Investment
Categories: Cross-Border Scams