1, Report:
#416757
Posted Date:
Jan 27 2009
Applegate Securities, Inc. Bob Morris, Mary Long FRAUD mail fraud bad check scam Montreal Ontario
Yesterday I received a letter from the above referenced company. Like many others, it said I had won $250,000 and enclosed a check for $4995 to cover the cost of government taxes on my winnings. The taxes were listed as $2995 and were to be sent via MONEYGRAM or WESTERN UNION. I ...
Entity
Applegate Securities, Inc.
Categories: United States Postal Service
2, Report:
#416424
Posted Date:
Jan 26 2009
Applegate Securities Inc. Bob Morris &mary Long good thing for the enternet ,they only got my hopes up only because we really needed this, i just hope that i can help you catch these creeps before they hurt any more. Rockville Maryland
i just got this check in the mail today . i called and got a recording, then i called back in five min. and got bob he said to call back in 30 min. so while i waited i got on the enternet and looked up the bank suntrust and called them, they told me that i would have to go to my ban...
Entity
Applegate Securities Inc. Bob Morris &mary Long
Categories: United States Postal Service
