1, Report:
#416429
Posted Date:
Jan 26 2009
Telco Inc sweepstakes scam Grande Prairie Alberta
sent phony check on wells fargo bank from Coverall North America for 4450.00. Then they want you to send them 3400.00 to cover taxes to tax agent Richard Evans 342 10th ave Calgary,ab Canada
Bud
atlantic beach, FloridaU.S.A.
Entity
Telco Inc
Categories: Cross-Border Scams
2, Report:
#412731
Posted Date:
Jan 16 2009
Telco Inc, Is this a scam? Grande Prairie Alberta Canada
January 16, 2009
I recieved a letter with no date on it stating that I am a winner of $250,000. They sent me a check for $4500 to settle the tax Clearance Fee.
I tried to call the campany and got shifted to someone who couldn't speak English after saying to the first man that ...
Entity
Telco Inc,
Categories: Financial Services
3, Report:
#396685
Posted Date:
Dec 02 2008
Telco INC Fake Sweepstakes Winning Grand Prairie Alberta
My step-son got me to seach out the information on a check he received through the mail for a sweeptakes he had won.
I was directed to this site and noticed a report from Teeangle out of Tennessee.The information matched his to a tee.The winning numbers,the receipt number,and cl...
Entity
Telco INC
Categories: Miscellaneous Companies
4, Report:
#394967
Posted Date:
Nov 25 2008
Telco Inc. Sent a check for 3400 that cleared then once you pay them you get 250,000. I'm writing this for my Aunt because she doesn't have a computer. These people are scammers please don't send them any money. Nothing in life is free. don't fall for these hateful peoples scams. Go out and get a real job scammers. Don't take hard working people's money!!! Grand Prairie Alberta
don't trust these people!! Please don't fall for these scammers. nothing in life is for free!! Mary xxxxx, longs, SC
Mary xxxxx
longs, South CarolinaU.S.A.
Entity
Telco Inc.
Categories: Income Tax Service
5, Report:
#393083
Posted Date:
Nov 20 2008
Telco Inc Fake Sweepstakes Winnnings Grande Prairie Alberta
On Nov.19,2008 I received a letter from this company telling me that I had won The Mega Millions Draw Sweepstakes on Aug.15,2008 for the sum of
250,000.00. Claim # CF6155-091 My reciept# 774-88713KN Winning numbers drawn # 21-17-34-48-26. Along with this letter was inclosed a check...
Entity
Telco Inc
Categories: Cash Services
6, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
7, Report:
#378695
Posted Date:
Oct 06 2008
Telco Inc. bogus lottery winnings - false check from general Dynamics Grand Prairie Alberta
A bogus check and claim. report this to the FTC, and don't cash the check.
Robert
Millstone Twp., New JerseyU.S.A.
Entity
Telco Inc.
Categories: Bait-and-Switch
8, Report:
#215429
Posted Date:
Oct 13 2006
Northwest Nevada Telco, Jack Lawless, USBI, ZPDI, USP&C, Alyon, Premier, One Call, WSU, Peter Priestly Aka Peter Humphrey Northwest Nevada Telco, Jack Lawless, , WSU Cramming, Fraudulent Billing, I am a customer service representative who worked for NWNT Reno Nevada
Cramming. My experience is in relationship to Northwest Nevada Telco (NWNT, Jack Lawless, President), NV TELCO, U.S.B.I., E.S.B.I., Z.P.D.I., One Call Com, Opticom, Opitiview, U.S.P. & C., Integretel, Alyon, Premier Premium Communications, HTI, Brightstar Telco, Future Fone, Porsch...
Entity
Northwest Nevada Telco, Jack Lawless, USBI, ZPDI, USP&C,
Categories: Corrupt Companies