1, Report:
#850317
Posted Date:
Mar 08 2012
FANGUARD SERVICES Sent a letter saying I won a lottery , to call the company and then they sent a check,cash it and send them some of the money. The check is Bogus LONDON, Other
Sent me a letter saying I had won an Australian lottery and to call them.
Fanguard Services. 011-44-7550-250-801.
Eric Williams had signed letter.
I called them and they said they would mail a check. When I received check they also said to call them again.
I call...
Entity
FANGUARD SERVICES
Categories: ORGANIZED CRIME
2, Report:
#841392
Posted Date:
Feb 18 2012
FANGUARD SERVICES Eric Williams with Fanguard Services Lottery Ripof London Internet
Received a letter today, mailed from England, with the appropriate stamp on it.
Said I had won LOTS of money, just contact them.
RIP OFF.
Entity
FANGUARD SERVICES
Categories: Financial Services
3, Report:
#838725
Posted Date:
Feb 14 2012
FANGUARD SERVICES PRIZE LOTTO PROMOTIONS AND AWARDS SCAMS England United Kingdom
I received a award notification by the company of Fanguard Services located in 420 High Road London,England,N21 7EQ UK., requesting a clearence feed check by the winner and calculated amount base on the size of the winning prize which is (US $150,000.00). Required by Federal and Int...
Entity
FANGUARD SERVICES
Categories: Cross-Border Scams
4, Report:
#813007
Posted Date:
Dec 24 2011
Fanguard Services Lottery Winner, deposit cashiers check sent to pay for taxes and fees London, Other
Lotto winner scam. Deposit cashiers check and then call the and pay them. To find out later on your check has bounced.
Entity
Fanguard Services
Categories: Offshore Gaming
5, Report:
#804737
Posted Date:
Dec 04 2011
Fanguard Servicesm, Haven't done anything but sent TWO of these letters saying I won some lottery that I know nothing about London, United Kingdom
(((link redacted))) best describes it, I was surprised it wasn't on this web site. My copy contains Fanguard Services / Eric Williams / described address & phone number I mentioned.
My wife received two of these letters from the same place in three days. Thi...
Entity
Fanguard Services
Categories: Bait-and-Switch
