1, Report:
#666532
Posted Date:
Dec 01 2010
evergreen securities inc michael quest sent me a check to deposit into my bank,I did this and the check is no good london, Internet
this company sent me a check for 3,980.00 to be deposited into my bank which i did. They instructed me to send 2,995.00 for federal taxes then send 800.00 for state taxes for my supposed winnings of 250,000.00 the check was written on the 5th 3rd bank in louisville ky. I called the ...
Entity
evergreen securities inc
Categories: Bad Check Writers
2, Report:
#629000
Posted Date:
Aug 04 2010
Paramount Machine Company, Inc. Evergreen Securities Inc I RECEIVED A LETTER STATING THAT I HAD WON THE MEGA LOTTERY IN THE UK. MY NAME WAS RANDOMLY PICKED AMONGST 50,000 OTHER PARTICIPANTS. MY WINNINGS WAS $250,000.00. THEY ENCLOSED A CHECK Manchester, Connecticut
I RECEIVED A LETTER FROM EVERGREEN SECURITIES, INC AT 306 BRIXTON RD, LONDON, UK SW9 6AE STATING THAT I HAD WON THE MEGA LOTTERY IN THE UK. MY NAME WAS RANDOMLY SELECTED FROM AMONGST 50,000 OTHER PARTICIPANTS. THEY ENCLOSED A CHECK IN THE AMOUNT OF $3980.00 FROM PARAMOUN...
Entity
Paramount Machine Company, Inc.
Categories: Telemarketers