1, Report:
#392766
Posted Date:
Nov 19 2008
Monaco Financial Services winner of $57,000 Powell Megan Green California
Megan Green states I have won $57,000 from Readers Digest, Publishers Clearing House
Alex
berwyn, IllinoisU.S.A.
Entity
Monaco Financial Services
Categories: Attorney Generals
2, Report:
#1029045
Posted Date:
Nov 19 2008
Monaco Financial Services & Consultants - Monaco Coach Corporation - Monaco LP Our network shows you are the lucky winner of an unclaimed prize money in the amount of $57,000.. Englewood Colorado
Received this letter this past weekend and with a check for $3,993.45 in it. This all seems too good to be true and would like to find out if it is a scam. It indicated that I have to call Jessica Johnson at a very strange telephone # no later than 10/31/08. However, I didn't get ...
Entity
Monaco Financial Services & Consultants
Categories: Financial Services
3, Report:
#392625
Posted Date:
Nov 19 2008
Monaco Financial Services & Consultants - Tribal Financial Services & Consultants) ACTUALLY I GOOGLED THE PHONE NUMBER AND LOCATED IN CANADA!! Emeryville California
I received the all so famous letter, described exactly how the other victims displayed it!! The letter states that I have won 57,000 in US funds, and to call Teresa Jones at 450-675-6878 by a certain date. And enclosed was a check in the amount of 3,962.55 and the check has the Well...
Entity
Monaco Financial Services & Consultants - Tribal Financial Services & Consultants
Categories: Miscellaneous Companies
4, Report:
#392220
Posted Date:
Nov 18 2008
Monaco Financial Services & consultants sent me a fake check luckily i didnt deposit it stating that i won 57000 dollars the first check is in the amount of 3,969.55 Emeryville California
this company sentme aletter stating that im a winner of fifty seven thousanddollars iwas so excited they also sent a check inthe amount of 3,965.55dollars ihaventdeposit and im glad i didnt because i went online to find out about this drawing they had and the compan...
Entity
Monaco Financial Services & consultants
Categories: Criminal Justice System
5, Report:
#387884
Posted Date:
Nov 04 2008
Monaco Financial Services And Consultants I'm 2nd pl sweepstakes winner of $57,000.00 91320 Coburg Industrial Way Oregon
I received a letter in the mail stating we are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of $57,000.00 and to contact Jessica Johnson before October 31, 2008. Anyway, I called and spoke with so...
Entity
Monaco Financial Services And Consultants
Categories: Miscellaneous Companies
6, Report:
#387702
Posted Date:
Nov 04 2008
Monaco Financial Services And Consultants Lucky winner of an unclaimed prize money in the amout of 57,000$ In united states funds. Minnesota Minnesota
I recieved a letter in the mail on November 3, 2008, saying that i was the winner of a sweeptakes draw. In the letter included a check for $3,995.75. When calling the phone number in the letter, the voice mailbox was full,
However I did cash this check, and later found out it w...
Entity
Monaco Financial Services And Consultants
Categories: Attorney Generals
7, Report:
#387403
Posted Date:
Nov 04 2008
Monaco Financial Services & Consutants Lucky winner of unclaimed prize money Eden Prairie Minnesota
I recieved a letter in the mail saturday November the 1st, stating I was a lucky winner of an unclaimed prize money in th amount of 57,ooo.oo in united states funds.My name was randomly selected through a computerized ballot system drawn from readers digest,puplishers clearing house...
Entity
Monaco Financial Services & Consutants
Categories: Miscellaneous Companies
8, Report:
#387143
Posted Date:
Nov 02 2008
Monaco Financial Services & Consultants I too received a letter saying I was a winner of $3,995.75. I called the number and got a voicemail that was full. Eden Prairie Minnesota
I received a letter stating that I was a winner of $3,995.75 for the Second Quarter of 2008 Sweepstakes drawing. All participants were selected through a compterized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games, etc.
The...
Entity
Monaco Financial Services & Consultants
Categories: Offshore Gaming
9, Report:
#387025
Posted Date:
Nov 01 2008
Monaco Financial Services & Consultants Sent me a letter claiming that I am the lucky winner of unclaimed prize money. Eden Prairie Minnesota
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States Funds. The system indicates I was randomly selected through a computerized ballot syst...
Entity
Monaco Financial Services & Consultants
Categories: Miscellaneous Companies
10, Report:
#386756
Posted Date:
Oct 31 2008
Monaco Financial Services & Consultants We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States Funds. Englewood Colorado
This scam offers a check in the amount of $3,993.45 which covers both the administrative taxes and Clearance fees of your winnings. I was instructed to call a Jessica Johnson at 1-514-812-3214 and my winnings must be claimed not later than October 31 2008.
Ernie
Cuyahoga Falls,...
Entity
Monaco Financial Services & Consultants
Categories: Miscellaneous Companies