1, Report:
#441895
Posted Date:
Sep 04 2009
A & B SERVICES, INC. THANK GOD FOR THIS WEBSITE WOODLAND California
I received a letter from this company yesterday, with a check from another company, ALTERNATIVES (AAPD) PALCO in Maumelle, AR for $4,750.00. The letter said to call the claims agent, Allen Marthins or Tax Agent Remmel Bash.
The amount won was $470,000.00. And the check was suppo...
Entity
A & B SERVICES, INC.
Categories: Miscellaneous Companies
2, Report:
#444539
Posted Date:
Apr 17 2009
A&B Services, Inc.,Alternatives ,AAPD Palco, Allen Marthins. Remmel Bash Lucky Winner in second category of the Charitable Jackpot Draws... Woodland California
I received a final notice of a prize I had won in the second drawing. The company included a check(which is good until it hits the clearing house) for the taxes and the check was in the amount of $4750.00. the letter states the I had won $470,000.00.
A&B Services Inc. has been c...
Entity
A&B Services, Inc.
Categories: Cross-Border Scams
3, Report:
#443250
Posted Date:
Apr 13 2009
A&B Services, Inc. They claim that I have won $470000.00 and they send me check in the amount of 4750.00. Fake check and wrong account. Woodland California
I received a check in the mail today in the amount of $4,750.00 along with a letter telling me what I had one, I didn't know if I should believe it or not because the check looks so real. So I contacted the claim agent he told me to deposit the check into my bank and then call him b...
Entity
A&B Services, Inc.
Categories: Cellular Phone Companies
4, Report:
#442358
Posted Date:
Apr 09 2009
A&B Services INC Sent me a fake check, told me to cash it and call them back. Woodland California
I recieved a check in the mail for $4,7500 in the mail from A&B Services INC. I called the number and they told me to deposit the check into my account, and call them back, I called my back, and they told me it was fake. This is rediculous, Im thinking i can pay off my debt, and fin...
Entity
A&B Services INC
Categories: Lottery
5, Report:
#440872
Posted Date:
Apr 04 2009
A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE PRESIDENT, GLOBAL OPERATIONS: CHAPPEL A. BUSH, TOO GOOD TO BE TRUE! THEY SENT ME A LETTER TELLING ME THAT I WON A SWEEPSTAKES WITH A SMALL CHECK ENCLOSED COMPARED TO THE AMOUNT I WON. I WAS TOLD TO CONTACT THE CLAIM AGENT INSTEAD I WENT RIGHT TO THE COMPUTER TO SEE IF THIS WAS A REAL COMPANY, I'M GLAD THAT I DID..... WOODLAND California
The company name on the check I recieved with my letter was from CENTREX CORP. Which is a real company and made it believable at first. Thank God that I was only to contact the claim agent Chris lolo between the hours of 7am-5pm M-F.
If you recieve a letter from A&B SERVICES INC....
Entity
A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE
Categories: Miscellaneous Companies
6, Report:
#438394
Posted Date:
Mar 27 2009
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California
I received a check in the mail today in the amount of $4,750.00 along with a letter telling me what I had one, I didn't know if I should believe it or not because the check looks so real. So I contacted the claim agent Chris Lolo he told me to deposit the check into my bank and t...
Entity
A&B Services INC. North American Direct Sweepstakes
Categories: Lottery
