1, Report:
#486558
Posted Date:
Aug 28 2009
Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada
Received check for $3,690 via mail postmarked Canada with letter on Desjardins Financial Group with incomplete letterhead address and stamped signature different than that of Brenda Fawcett, President, as printed below. Check said to be sent to assist in paying for government applic...
Entity
Desjardins Financial Group, John William
Categories: Questionable Activities