1, Report:
#374941
Posted Date:
Oct 01 2008
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS RECIEVED CHECK FOR ALMOST $4000. WHEN I CALLED I WAS TOLD TO DEPOSIT THE CHECK AND THEN CALL BACK TO DISCUSS PAYING TAXES. MY BANK COULDNT TELL IF IT WAS REAL OR NOT, SO I CALLED THE BANK LISTED ON THE SCAM!!HOBOKEN New Jersey
I recieved a check in the mail for $3, 989. A letter that came with it was stating that I had been the winner for their second quarter drawing of $100,000. (The letter had numerous mistakes.) The check definitly seems real. I called the number, (in Canada, I think) and contacted a M...
Entity
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS
Categories: Cash Services
2, Report:
#374714
Posted Date:
Sep 21 2008
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS CLAIMED I WAS A WINNER OF A 2008 SWEEPSTAKES DRAW AND SENT ME A CHECK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES HOBOKEN New Jersey
We are please to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of One Hundred Thousand Dollars (100,000.00) in United States Funds. The system indicates that your name was randomly selected through a computeri...
Entity
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS
Categories: Miscellaneous Companies
3, Report:
#374661
Posted Date:
Sep 20 2008
Shipco Transport, Inc. postal scam Hoboken New Jersey
Received a letter today from a person who calls herself Rita Howell detailing how i had won $100,000. from a second quarter sweepstakes that dealt with Readers digest, Publishers clearing House , Online Sweepstakes and Internet Games. I am disabled, so it really surprised me because...
Entity
Shipco Transport, Inc.
Categories: Brokerage Companies
4, Report:
#374637
Posted Date:
Sep 20 2008
Shipco Transport Inc. Sean Peter, Michelle Robinson Rita HowellShipco Transport Inc. Sean Peter, Michelle Rita Howell, Mittre And Lutour I received a letter claiming I had won $100,000.00 and in the letter was a check drawn on PNC Bank, National Association for $3,989.00 for 3.6% administrative taxes and clearance fees. I called the Number they provided to activate and authorize check and only got a message saying mail box is full no room for any more messages.This is fraud. Beware!!! 112321 Longwoods Lambeth Ontario & New Jersey
Irgot a letter in the mail from Spipco Transport Inc. on 09/19/08 claiming that I had won $100,000.00. In it was a check for $3,989.00 Drawn from the PNC Bank,National Association for 3.6% administrative taxes and clearance fees. When I called the # provided, 647-894-2576, I got a m...
Entity
Shipco Transport Inc. Sean Peter, Michelle Rita Howell, Mittre And Lutour
Categories: Bad Check Writers
5, Report:
#374582
Posted Date:
Sep 20 2008
SHIPCO TRANSPORT INC CHECK FR SHIPCO TRANSPORT IN THE SUM OF $3,989.00 HOBOKEN, New Jersey
ON FRI, THE 19 OF SEP, I REC A CHECK FR SHIPCO TRANSPORT FOR A SUM OF $3,989.00 WHICH WAS SCHEDULED FOR PAYMNT. I CONTACTED THE INDIVIDUALS LISTED AND ALL I GOT WAS A RECORDING. I BELIEVE THAT THIS IS ANOTHER SCAM SENT TO INDIVIDUALS.
Peter
ORLANDO, FloridaU.S.A.
Entity
SHIPCO TRANSPORT INC
Categories: Telemarketers
6, Report:
#374488
Posted Date:
Sep 19 2008
Shipco Transport Inc., Shipco Financial, Rita Howell, Sean Peter Or Susane Robinson they said I won 100 000 dollars, sent me a check for 3989.00, wanted me to cash it , pay fees and taxes Hoboken New Jersey
I received a letter from Shipco Financials, aka Shipco transport inc telling me I won 100 000. They also included a check for 3989.00. They wanted me to contact agent Sean peter and Susane Robinson for activation of this check.The check was to cover taxes and fees. After I cash it, ...
Entity
Shipco Transport Inc., Shipco Financial
Categories: Offshore Gambling
7, Report:
#374461
Posted Date:
Sep 19 2008
Shipco Financials Agents Sean Peter And Michelle Robinson Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud Hoboken New Jersey
A fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from Canada but the fake letter head said ShipCo Financials -a Division of ShipCo Transport INC Washington Street Hoboken , NJ 07030 . The letter was addressed to me. It was dated S...
Entity
Shipco Financials
Categories: Miscellaneous Companies