1, Report:
#1101984
Posted Date:
Nov 25 2013
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
On November 18, 2013 I received the following letter from the Novation Lottery Finance Company, LLC and a cheque from Sinotrans Express, Inc written on the East West Bank of Alhambra, Ca for $4,122.10.We are pleased to bring this official notice which confirms that you are the 2nd p...
Entity
Sinotrans Express, Inc
Categories: Miscellaneous Companies
2, Report:
#650525
Posted Date:
Oct 13 2010
Sinotrans Express Inc. Novation Capital Investment LLC Sent me letter & check for a lottery prize Toronto, Ontario
I received a letter in an unmarked envelope dated 9/14/10. A check for $4,910.00 made payable to me as second prize winner in the US Departmental Stores Sweepstakes Lottery. Novation Capital Investment LLC has been assigned by the sweepstake organization to inform all wi...
Entity
Sinotrans Express Inc.
Categories: Miscellaneous Companies
3, Report:
#622870
Posted Date:
Jul 14 2010
SINOTRANS EXPRESS INC. AGENT: PETER CHUNG 2ND PRIZE WINNER $150K. REC'D CK FOR $4910. HAVE TO PAY TAXES OF $3610. MUST CALL MR. CHUNG NEW YORK, New York
Report of 2nd prize winner in the USA Department Stores Sweepstakes Lottery held on Jan 30, 2010. Sunrise Financial Settlement
has been assigned by the sweepstake organization to inform all winners and pay them off their money. The serial number attached to your name m...
Entity
SINOTRANS EXPRESS INC.
Categories: Lottery