1, Report:
#690378
Posted Date:
Feb 03 2011
Tampa Green Consultants Final Compesation/Awards Notification Tampa, Florida
This is just another report for TAMPA GREEN CONSULTANTS. I received a letter from it, dated 14th Sep, 2010, and the BONANZA was held on Friday, 08/20/2010.The people who signed the letter was Mr. Jonas J. Oslen, President. The contact person is John Morris, and his contact phone is ...
Entity
Tampa Green Consultants
Categories: Brokerage Companies
3, Report:
#641187
Posted Date:
Sep 16 2010
Tampa Green Consultants Final compensation/ award notification/ You are one of the lucky winners in the customer appreciation bonanza .... check from Costco for $3,980 remitted and you are asked to remit $2,980 by western Tampa , Florida
received a letter in the mail from Tampa Green Consultants showing that they are located in Tampa Fl.stating that you are one of the lucky winners in the CUSTOMER COMPENSATION AND APPERCIATION BONANZA in the 2nd category, organized on Friday December 18th 2009 for all customers of m...
Entity
Tampa Green Consultants
Categories: Financial Services
4, Report:
#636041
Posted Date:
Aug 31 2010
tampa green consultants/care fusion john morris stated we won 125,000.00. mailed us a check for 3980.00 to cover taxex. the tax amount on the winnings is 2980.00 tampa, Florida
congratulations we are pleased to inform you you are one of our lucky winners in the customer compensation and appreciation bonanza in the 2nd category held on friday june 25th 2010 for all customers of wallmart,wallgreens,home depot,kmart,etc. The letter went on to say e...
Entity
tampa green consultants/care fusion
Categories: Bad Check Writers
5, Report:
#611273
Posted Date:
Jun 07 2010
Tampa Green Consultants This is a bogus company offering the same $125,000 after payment of government taxes; letter mailed from Canada; check for $3980 from legit company--but web site says fraud, no money in account Tampa, Florida
Repeat of Tampa Green Consultants scam promising $125,000 upon payment of government taxes to tax agent. Tampa Green Consultants and address are bogus.
Letter wording seems bogus--call claim agent at 416-890-5706.
Check included for $3980 from ACCO Brands seems legit--it ...
Entity
Tampa Green Consultants
Categories: Door to Door Sales
6, Report:
#611170
Posted Date:
Jun 07 2010
Tampa Green Consulants scaming Awards Notifications Tampa , Florida
I too received a letter in the mail from Tampa Green Consultants stating that they have failed to contact me several times therefore sending me a lump sum check. thinking that this was too good to be true I advised my daughters and husband and looked t...
Entity
Tampa Green Consulants
Categories: Financial Services
7, Report:
#599836
Posted Date:
Jun 01 2010
Tampa Green Consultants You have won $125,000 Tampa, Florida
I don't want to type the whole letter but basically said we'd won $125,000 and they had enclosed a check for $3,980 to cover the government tax and upon further notice, we'd get a check for the remainder balance. They'd tried contacting us, etc. etc. No Tampa Green Consu...
Entity
Tampa Green Consultants
Categories: Cash Services
8, Report:
#600492
Posted Date:
May 06 2010
TAMPA GREEN CONSULTANTS JOHN MORRIS SENT A CHECK FOR 3980.00 SAID IT FOR TAXES TAMPA, Florida
RECEIVE A CHECK FOR 3980.00 SAID IT IS FOR THE TAXES ON 121,020.00IN WINNINGS BTHAT I WOUL RECEIVE AS SOON AS I DEPOSIT IT INTO MY ACCOUNT TO CALL THEM BACK WITH INFO.
Entity
TAMPA GREEN CONSULTANTS
Categories: Brokerage Companies
9, Report:
#541436
Posted Date:
Dec 18 2009
Capstone National Securities Link International Claims Department Capstone I won a lottery, they enclosed a check..I needed to keep winning hush,hush Tampa, Florida
I received a letter from Tampa Green Consultants that showed a physical address in Tampa, FL...The letter tells me it is a Final Compensation Notification..I am a lucky winner in the Customer Compensation and Appreciation Bonanza in the 2nd category,organized on Friday,Oct. 23,2009 ...
Entity
Capstone National Securities Link International Claims Department
Categories: Internal Revenue Service, Miscellaneous Companies