1, Report:
#203985
Posted Date:
Aug 01 2006
Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification north american prize pool scam Winnipeg Manitoba
i was issued a check in the mail from from suntec financial trust for 2896.84 and did not trust it so my boyfriend and i investigated it to see if it was real and got a hold of a person claiming to be eric davis. he had a strong accent and was hard to understand and said to cash the...
Entity
Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification
Categories: Loans