1, Report:
#535511
Posted Date:
Dec 08 2009
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC. nicole hamilton, greg lyman consultants I recieved a notification letter for a SWEEPSTAKES I had won, $150,000 cash in the secondary category of the North American Retailers Guilds. louisville, Kentucky
On Dec. 7 I recieved a letter, dated Oct.28, 2009 by mail that stated I had won a sweepstakes that I do not remember entering. Enclosed was a cheque for $3,980 intended for the state tax for my winnings of $150,000. The company name on the check is Gatterdam's Electric M...
Entity
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC.
Categories: Electrical Services
2, Report:
#535661
Posted Date:
Dec 08 2009
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC. Crooks Greg Lyman Consultants Ontario, Nationwide
I received a check for $3980.00 and was told to contact Nicole Hamilton and claim my prize. Of course no one ever answered the phone and I got suspicious. So I checked on the internet and found that it was all a scam. Thank goodness for people who post the scams on the internet...
Entity
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC.
Categories: Door to Door Sales
3, Report:
#531898
Posted Date:
Dec 02 2009
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC. NICOLE HAMILTON OFFERED ME 3990.00. BUT HAD TO CASH A CHECK THEY SENT ME AND SEND THE MONEY TO THEM DALLAS, Texas
A COUPLE OF MONTHS AGO, i WAS SENT A LETTER FROM CANADA TELLING ME THAT i HAD WON A LARGE SUM OF MONEY. bUT BEFORE i COULD COLLECT MY AWARD i HAD TO CASH A $3,990.00 CHECK OF WHICH $2,290.00 WOULD BE SENT TO THEM TO COVER THE TAXES. I KNEW THIS WAS A SCAM, SO I TOOK THE CHECK THEY S...
Entity
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC.
Categories: Cash Services
4, Report:
#521017
Posted Date:
Nov 07 2009
Brian Glendale/ North American Retailers Guilds/ Nicole Hamilton/ Greg Lyman Consultants LLC. Nicole Hamilton, Robert Higgins,Brian Glendale I received a check for 3,980.00 & asked to cash then call to conferm which i did & i did receive the money then after taling to a women named nicole hamilton she told me that with any prize winning u canada, Ontario
I received a check in the mail stating i won a cash prize from a survey i completed for walmart. i was skeptical so i went to the bank with the 3,980.00 check & asked if it was real they said it looks legit & cashed it. i then called the women Nicole Hamillton like advised t...
Entity
Brian Glendale/ North American Retailers Guilds/ Nicole Hamilton/ Greg Lyman Consultants LLC.
Categories: Banks
5, Report:
#514940
Posted Date:
Oct 26 2009
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC. Nicole Hamilton Sent me a check for $3990, and wanted me to send them $2920 for the taxes on $150000 Dallas, Texas
The company Greg Lyman Research Consultants LLC, sent me a check for $3990 and wanted me to send them $2920 back. I was told it was for the taxes on the $150000 that I had won from the North American Retailers Guilds. The check was from a RL roofing company, I believe. But I do...
Entity
Brian Glendale - North American Retailers Guilds - Nicole Hamilton - Greg Lyman Consultants LLC.
Categories: Miscellaneous Companies
6, Report:
#512211
Posted Date:
Oct 20 2009
Brian Glendale/ North American Retailers Guilds/ Nicole Hamilton/ Greg Lyman Consultants LLC. Sent a check in the amount of $3,995.00 regarding a sweepstakes winning, part of a random drawing from shopping at stores (target, walmart, kroger, walgreens, cvs, kmart). Also said $146,0008, Nationwide
Sent a check in the amount of $3,995.00 regarding a sweepstakes winning, part of a random drawing from shopping at stores (target, walmart, kroger, walgreens, cvs, kmart). Also said $146,0008
Entity
Brian Glendale/ North American Retailers Guilds/ Nicole Hamilton/ Greg Lyman Consultants LLC.
Categories: Drug Stores
