1, Report:
#294451
Posted Date:
Dec 27 2007
Medco Financial rip off, sweepstakes, scam, Calgary Alberta
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Fifty seven Thousand dollars ($57,000.00)in United States funds. The system indicates that your name was randomly selected through a computerized...
Entity
Medco Financial
Categories: Cross-Border Scams
2, Report:
#290389
Posted Date:
Dec 11 2007
Medco Financial Prize Winning Scam Thorlhill Ontario Canada
I also received a letter about winning 57,000 dollars and received a check in the mail for $3987 which I deposited and which cleared. Then I was asked to send them the money via money gram after which I was supposed to receive the UPS tracking number of my overnighted winning check....
Entity
Medco Financial
Categories: Cross-Border Scams
3, Report:
#289988
Posted Date:
Dec 08 2007
Medco Financial Told me I was a winner of the Readers Digest, Publishers Clearing House online sweepstakes Calgary Alberta
Receieved a letter from this company informing me I was a winner in the Readrs Digest, Publishers Clearing House, online sweepstakes. Included in the letter was a check for $3,987. The check looks legal. I was instructed to call to clame my prize of $57,000.
I went to cash the c...
Entity
Medco Financial
Categories: Bad Check Writers
4, Report:
#286499
Posted Date:
Nov 25 2007
Medco Financial, Medico, David Steward, Sandra Edwards Medco Financial sent me a fraud check from Canada, but used a Columbus address. Calgary Alberta Canada
I recieved a letter from:
Medco Financial
235 3545-35 Ave N.E. Suite 409
Calgary Alberta T1Y 6M6
Also: A Division of the Medco
700 West Third Avenue, Columbus, OH. 43212
The letter said, We are pleased to inform you through this letter that our network shows you as t...
Entity
Medco Financial
Categories: Door to Door Sales