1, Report:
#295482
Posted Date:
Dec 29 2007
Emerald Financial Group - Irish Foundation Lotto - Lisa Rogers received check drawn on the Valet of the Dolls in Malibu, CA stating lottery winner Winnipeg Manitoba
received a winning certificate and check for clearance fees for winning Irish lotto. Check drawn on First Bank and Trust in Torrence, CA - checked internet - no First Bank and Trust in this town. Drawn on Valet of the Dolls account probably fraudulent account numbers because busin...
Entity
Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Categories: Cross-Border Scams