1, Report:
#901462
Posted Date:
Jun 22 2012
Excavation Union Processing Center Fraud San Angelo, Texas
Last April 2012, I received a letter from Excavation Union Processing Center, signed by Susan Bacci, Director, Finance and Promotional Dept.,
which included a check for $1690.00. I was told I had won $87,466.00, and that I was to call Leslie Smith at 972-886-8812, emai...
Entity
Excavation Union Processing Center
Categories: Questionable Activities
2, Report:
#868254
Posted Date:
Apr 13 2012
Excavation Union Processing Center Told me I was a big winner San Angelo, Texas
Sent me a letter stating I had won $87,466.00 in the 2012 Customers Promotional Sweepstakes Lottery for folks who shopped at AMEX, WalMart, Sears, Staples, Visa, MCard and others. Also sent a check for $1690.oo to allay administrative fee and applicable taxes.
I was to call...
Entity
Excavation Union Processing Center
Categories: Questionable Activities