1, Report:
#1065469
Posted Date:
Jul 09 2013
AMERICAN SWEEPSTAKES PUBLISHERS (DEPARTMENT OF PRIZE DATA INFORMATION, PO BOX 12954, KANSAS CITY, KS 66112-2954, SIGNED BY MICHAEL WASHINGTON); PRIZE DOCUMENTATION CENTER (PO BOX 33538, DENVER CO 80233, ONLY SIGNATURE NO NAME AND ADVANCED DOCUMENTATION INSTITUTE PO BOX 33538, DENVER CO 80233 NO NAME ONLY SIGNATURE. KANSAS KANSAS
TWO PREVIOUS LETTERS FROM MICHAEL & ASSOCIATES FROM AMERICAN SWEEPSTAKES PUBLISHERS LOCATED AT PO BOX 12954, KANSAS CITY, KS 66112-2954< DEAR SIR, AS AN INDEPENDENT RESEARCH MONITORING AGENCY, WE ARE PLEASED TO INFORM YOU THAT WE HAVE IDENTIFIED OVER $1,000,000.00 IN PENDING UNPAID ...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS (DEPARTMENT OF PRIZE DATA INFORMATION, PO BOX 12954, KANSAS CITY, KS 66112-2954); PRIZE DOCUMENTATION CENTER (PO BOX 33538, DENVER AND ADVANCED DOCUMENTATION INSTITUTE
Categories: ORGANIZED CRIME
