26, Report:
#218018
Posted Date:
Oct 28 2006
Mark Anthony Brands, Online Gambling.com Payment Verification Center Fraudulent Scam do not try to cash check or deposit for funds. If it sounds too good to be true It probably is!! Seattle , Washington,Also Canada
I too received a very realistic looking check for $3477.57. When I called the telephone number on the letter the man told me to cash the check and western union $2600.oo to a man named James Lee in BC Canada then to call him back. As soon as the Western Union was verified that they ...
Entity
Mark Anthony Brands/ Online Gambling.com Payment Verification Center
Categories: Casinos & Cardrooms
27, Report:
#32800
Posted Date:
Oct 17 2002
Fulfillment International Corporation Worried about ripoff Coldwater Michigan
I have been contacted by Fulfillment International Corporation, as have many others, I see. Again, they offered me a fantastic deal for 4 people for only $937 + $239 port charge per person. I was repeatedly told that I had not won this trip (obviously they are learning from their mi...
Entity
Fulfillment International Corporation
Categories: Resorts