1, Report:
#400109
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated (purportedly of 3678 Pallisades Avenue, Grande Prairie...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
2, Report:
#400093
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated and a check for $4,450 written on The American Nationa...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams