1, Report:
#257619
Posted Date:
Jun 29 2007
Apex Financial Trust, Barry Harrison $3500 Bogus Check postmarked from Englad, Toronto Ontario
This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with your name on it.
The check TO you will be bogus, but of course, you western union them REAL money that ...
Entity
Categories: Door to Door Sales
2, Report:
#257296
Posted Date:
Jun 27 2007
Apex Financial Trust ripoff Lottery Draw Toronto Ontario
I received a check for $3500.00 with tax amount $2850.00 for winning 150,000.00 dollars. This is fraudulent check. People please beware. The check looks real, but it is not. Do not cash or call the phone numbers listed
Robin
Clearfield, UtahU.S.A.
Entity
Categories: Cross-Border Scams
3, Report:
#252343
Posted Date:
Jun 05 2007
Apex Financial Trust Lottery Draw Prize alleged courtesy of Mercedes Benz ripoff Toronto Ontario
I received a letter in the mail accompanied by a check for 2,950.00. This particular letter caught my attention because the check looked like a real check and the letter claimed that I had won $280,000.00. I called the toll-free number and was told that to claim my prize I would n...
Entity
Categories: Lottery