1, Report:
#431651
Posted Date:
Mar 07 2009
Chapel Trust Financial Con Artist - Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $250,000 in a lottery draw held on May 29, 2008.
The letter included a very realistic-looking phony check in the amount of $4,750.00, which has been deducted from your winnings. The purpose of the c...
Entity
Chapel Trust Financial
Categories: Cross-Border Scams
2, Report:
#431647
Posted Date:
Mar 07 2009
HSBC Financial Con Artist Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $450,000 in the Sweepstakes and Lottery Draw held on June 1st, 2008.
The letter included a very realistic-looking phony check in the amount of $4,950.00, as an advance on the prize money, to assist y...
Entity
HSBC Financial
Categories: Cross-Border Scams
3, Report:
#431643
Posted Date:
Mar 07 2009
Concord Clearing House Con Artist - Phoney Check Las Vegas Nevada
This company sent my elderly mother a letter informing her that she had won US $250,000 in the USA's biggest multi-state lottery game also called 'THE BIG GAME'. The letter stated that the Multi-State Lottery Association had contacted Concord Clearing House and requested its assist...
Entity
Concord Clearing House
Categories: Cross-Border Scams