2, Report:
#1040260
Posted Date:
Apr 23 2013
CASH ADVANCE I received a call from a Indian man claiming to work for Dawson & Ass Law office, and that i need to western union him $548.98. I told him he was lieing because i never had a cash loan. He gave me a Internet
I KEPT RECEIVING CALLS FROM A NEW YORK NUMBER AND WHEN I WOULD ANSWER THE PHONE THEY WOULD HAND UP. SO TODAY THEY CALLED MY WORK PHONE AND THEY GUY SAID THAT HE WAS CALLING FROM BAWSON OR DAWSON LAW AND ASSOCIATES AND THAT I WAS A CRIMINAL AND THAT I HAVE A JUDGEMENT FILED AGAINST M...
Entity
CASH ADVANCE
Categories: Financial Services
3, Report:
#588528
Posted Date:
Apr 03 2010
Citibank Deleware - Loblaw Us John Stewart, Patrick Sean, laurie Karaha, Monica Canahola Depositing This Check In My Bank Got My Account Closed And US Banned From Bank Of America For Life New York, New York
My husband received a letter from Advance Financial Services Inc. it included a check for $4,960. It said to call 778/223-8012 and ask for Emmanuel Chung and give him my claim # to activate the check. Then send $3,698.00 to cover the taxes for my winnings and send them t...
Entity
Citibank Deleware - Loblaw Us
Categories: United States Post Office
4, Report:
#583438
Posted Date:
Mar 21 2010
Citibank Deleware - Loblaw Us ADVANCE FINANCIAL SERVICES INC. THAT HAD DREW THE LUCKY WINNING NUMBERS 16-23-05-11 AND RECEIVED A CHECK TO BE DEPOSIT INTO THE BANK, Winnipeg, Manitoba, Canada
i received a letter stateing that i had drew the winning numbers 16-23-05-11 that i am to deposit it in to the bank and there is a tax fee of 3,698.00 the check is for 4,960.00 and that i would receive a certified check payable to me by special courier company.
Entity
Citibank Deleware - Loblaw Us
Categories: Bait-and-Switch
5, Report:
#582733
Posted Date:
Mar 19 2010
Advance Financial Services North American Consolidated Mega Draws 2009 Lottery winning scam and fake check toronto/ontario, Nationwide
Just recently I recieved a letter telling me that I was one of 25 people who won the sum of 3.75 million dollars. I just had to keep the $4,960 check they sent me to pay the tax fees that would occur for me to get the money. When I researched the title of the company they gave me, o...
Entity
Advance Financial Services
Categories: Lottery