1, Report:
#464408
Posted Date:
Jun 24 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario
I received a check with numbers .... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling) ...
Entity
Categories: Banks
2, Report:
#452293
Posted Date:
May 18 2009
AER Financial Trust: International Finance Department $125,000 Sweepstakes Notice RipOff Windsor Ontario
I received a letter in the mail from AER Financial Trust: International Finance Department declaring me the winner in the second category of Sweepstakes and Lottery Draw help April 17,2009.
Included in the letter was a check for $4,850 as a partial payment of my winnings to assis...
Entity
Categories: Financial Services