1, Report:
#1057387
Posted Date:
Jun 08 2013
Dr Gerald Grant This individual is definitely still in business. We are currently assisting a gentlemen he had conned in Maple Ridge, British Columbia, Canada. Same kind of story: you have one a BMW just send me some money! Maarssen The Netherlands British Columbia Canada
We are currently assisting an older gentleman who received a notice in the mail that he had won a BMW. To claim his prize he would just have to send a bit of money. The scam is coming out of both the Netherlands and Australia. Some times the cheques were written to A.S.P. and ...
Entity
Dr Gerald Grant
Categories: Cross-Border Scams
2, Report:
#915260
Posted Date:
Jul 21 2012
Dr Gerald Grant Won BMW in a competition never entered Maarssen, Other
Notification that i had won a BMW with 2 years insurance & all deliveries paid for . All i had to do was send $50 to be included in his multimillionaires club & get his system & the car once my winning number was rattified. Upon checking the web i find he's a scammer. Wa...
Entity
Dr Gerald Grant
Categories: Motor Vehicle
3, Report:
#459358
Posted Date:
Jun 07 2009
Dr. Gerald Grant - Foundation Of The Club Of Multimillionaires Automobile Prize or Cash Scammers Through Postal Service Maarssen Netherlands
Dr. Gerald Grant and his amazing offer arrived in the mail stating that I had won an Automobile Prize or Cash contest. With just a simple payment of Fifty dollars I would receive my prize.
This is a complete rip off that has happened before. I received almost the exact same lette...
Entity
Dr. Gerald Grant - Foundation Of The Club Of Multimillionaires
Categories: Lottery