1, Report:
#263375
Posted Date:
Jul 26 2007
ING DIRECT FINANCIAL CORPORTION, OK IT SAYS YOU HAVE WON A LOTTERY DRAWING. AND THAT I'M ENTITLED TO THE SUM OF 450,000.00 PAYABLE TO ME, SO IT WAS A FRAUD. ST. JOHN'S NEWFOUNDLAND, CANADA
I REALLY HOPE SOMEONE CAN FIND THESE PEOPLE WHAT THE GOVERNMENT AND PRESIDENT FOR. TO GET THESE PEOPLE TRYING TO SCAM GOOD HONEST WORKING PEOPLE THEY NEED TO GET CAUGHT AND SENT TO PRISON FOR LIFE, AND THEY NEED TO GET A LIFE I'M GLAD MY PEOPLE CAUGHT IT AH AH THEY CAN'T GET MY MONE...
Entity
ING DIRECT FINANCIAL CORPORTION,
Categories: Lottery
2, Report:
#263116
Posted Date:
Jul 25 2007
Premier Sportscars - ING Direct Financial Corportion Lottery scam please do not fall for this ripoff Santa Springfield Missouri
This is another lottery scam they have sent out a new set of checks using Permier Sportscars Co. the bank is Metropolitan National Bank in Springfireld, MO. These are not good checks. Sean Hamilton Brenda Jones are Claim Agents.
Check numbers 996149
Bank routing number 08...
Entity
Premier Sportscars
Categories: Internet Fraud