1, Report:
#453133
Posted Date:
May 19 2009
First Pacific Markets Inc, Fraud Morriston Ontario
I received a letter from Promotion Manager Barbara bryan with a check for $4980 issued by BDC Management Co. Agent, deposit at Western Bank in Minneapolis, MN.
I tried calling the number but the message box is full, probably full of people calling about their winning letter. ...
Entity
First Pacific Markets, Inc.
Categories: Cash Services
2, Report:
#451503
Posted Date:
May 13 2009
First Pacific Markets Inc. Winning final notification along with check for $4,980 - scam Ont Ontario
We have been receiving phone calls for the past few month with messages telling us that this is our last notice for prize notification. 5/12/09 We received a letter along with a check for $4,980. The letter is similar to the previous 2 complaints, however the contact is Barbara Br...
Entity
First Pacific Markets Inc.
Categories: Cash Services
3, Report:
#451404
Posted Date:
May 13 2009
First Pacific Markets - International Claim Department Received a check for $4,980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union Morristown Ontario
Mr. Lewis McGregor @ 905-598-2779 sent me a letter with a check for $4980.00 saying that I won $250,000.000.00 and this check will help me to pay the taxes which are $2995 which need to be paid by Moneygram or Western Union.
I wonder how this person got my information, from where...
Entity
First Pacific Markets
Categories: Bad Check Writers
4, Report:
#448170
Posted Date:
May 02 2009
First Pacific Markets Inc, Lewis Mcgregor sent ficticious lottery winnings with a check for $4,980.00 Morriston Ontario Canada
I recieved a letter from this lewis mcgregor stating that i had won a lottery/sweepstakes for $250,000.00. There was a check for $4,980.00 enclosed with the letter. Mcgregor stated that i needed to deposit the check and send him $2995.00 by western union or moneygram to pay the tax...
Entity
First Pacific Markets Inc, Lewis Mcgregor
Categories: Cross-Border Scams