1, Report:
#865173
Posted Date:
Apr 07 2012
Foster, Granville & Associates Jeffrey L. Winthrop II Fraud Negara Brunei Darussalam, Other
sweepstates fraud
Entity
Foster, Granville & Associates
Categories: Credit Card Fraud
2, Report:
#855207
Posted Date:
Mar 17 2012
Foster Granville & Associates Jeffrey L.Winthrop II I'm received a letter frm the said company will pay me $10,000 USD cheque under my name and I now this is proud business that why I need your help.Thanks Utrecht,The Netherlands, Internet
I'm received a letter and money of cheque USD 10,000 under my name.This type of things happening everywhere in the world but I also become careless and feel bad.If there is company want paid some money for public not necessary to wait,they can paid direct to the person name.
Entity
Foster Granville & Associates
Categories: Resorts
3, Report:
#749123
Posted Date:
Jul 07 2011
Foster Granville & Associates Thomas Ressler Clerk We are contacting you directly ID No 906194736 cheque confirmed on April 20 2011 all minutes recorded for $10000.00 and additional $2500.00,asking for $29.71 payable to The above Foster Granville & As Toronto , Ontario, Ontario
This Foster Granville & Associates have promised wins to me multiple times ,requesting proccesing fees and never reply after they cash in my cheques,They then send new letters of Claim Adffidavit Documents and copy of what the cheque looks like with my name on it.They also say t...
Entity
Foster Granville & Associates
Categories: Questionable Activities
4, Report:
#687653
Posted Date:
Jan 27 2011
Foster Granville & Associates Sent claim affidavit for $10,000.00 Cheque requesting Can $29.71 office processing fee Bohemia, New York
Received letter regarding delivery of a $10,000.00 cheque assigned to me from the "Disbursements Office agent".
Requested a Can $29.71 "office processing completion fee"
Back of these forms contains more of the truth. "Sweepstakes are games of chance. If y...
Entity
Foster Granville & Associates
Categories: Questionable Activities
