1, Report:
#909520
Posted Date:
Jan 21 2013
Matthaeis Camco, Inc Pacific Coast Financial Services Attempted Scam To Steal From Elderly San Clemente, California
This is one of the worst scams I have seen in a long time. What hurts the most is it targeted my elderly Mother, who tends to enter all the mail-in contests she receives in the mail.
Sounds to me like the crooks have researched dead accounts and business names so a quick re...
Entity
Matthaeis Camco, Inc
Categories: Bait-and-Switch
2, Report:
#918112
Posted Date:
Jul 27 2012
Matthaeis Camco Inc, David Akuwadik Wells Fargo Bank , N.A. Fraudulant Lottery Scam, Most authentic looking yet, except just a few slip ups on their behalf Los Angeles, California
Received letter in mail with letterhead, Sure Financial Services, Resources Management, Lottery and Payment Verification , 305 Main St. Los Angeles Ca. 90014
We are Pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the...
Entity
Matthaeis Camco Inc, David Akuwadik
Categories: Cash Services
3, Report:
#916746
Posted Date:
Jul 24 2012
Matthaeis Camco, Inc network global logistics scam torrance, California
I look at this check sent to all of us as we are commuting their crime you cash this check send them the money yup you have a $1.000 left over they get the money (2.950.00) you pay back the bank for a bad check don't fall for it. You will pay it back or end up wi...
Entity
Matthaeis Camco, Inc
Categories: Bad Check Writers
4, Report:
#912193
Posted Date:
Jul 15 2012
Matthaeis Camco,Inc. SweetHome,OR Network Global Logistics Letter delivered by Network Global Logistics with check from Matthaeis Camco, Inc Sweet Home, Oregon
Received a letter from Network Global Logistics , Torrance, CA with a check enclosed from Matthaeis Camco, Inc., Sweet Home, OR in the amount of $2,950.00 on Wells Fargo Bank, NA, Washington, Wellsfargo.com. Letter states the check is part of the UK & North America Custome...
Entity
Matthaeis Camco, Inc.
Categories: Lottery
5, Report:
#912075
Posted Date:
Jul 14 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- you pay us to pay you Los Angeles, California
All three companies are part of a mail scam sent to us. Shaw Financial is a company processing lottery-sweepstake winnings for the USA Departmental Stores Sweepstake Lottery. We won over $250,000, and were sent an initial check for over $4600 written from  ...
Entity
Shaw Financial Incorporated
Categories: Lottery
6, Report:
#912070
Posted Date:
Jul 14 2012
MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon
This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam. The check was sent by Shaw Financial Incorporated as the company handling payouts for the USA Departmental Stores Sweepstake Lottery. The s...
Entity
MATTHAEIS CAMCO, INC
Categories: Lottery
7, Report:
#907302
Posted Date:
Jul 06 2012
Matthaeis Camco, Inc aka SABILITY INC send me a check $3,350 check prize check asked me to return $1,950 for taxes Sweet Home,, Oregon
I received a check today 7/5/12 telling me that I am one of the winners for all customers of Wal-Mart, Sears, Home Depot, Safeway ASDA. That I am entitled to $50,000.00, however a check for $3,350 was enclosed that I am to cash and return $1,950 for non-British taxes by Wester...
Entity
Matthaeis Camco, Inc
Categories: Banks
8, Report:
#905124
Posted Date:
Jul 01 2012
Sure Financial Incorporated sent me $4685.00! Los Angeles, California
I received a letter from Sure Financial Incorporated, with offices in Los Angeles, Cape Town, Spain and London. The letter said that my Claim #NX41684AP was a second proze winner in the second category of the USA Department Stores Sweepstake Lottery held on June 12th 2012. My prize ...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams