1, Report:
#498831
Posted Date:
Sep 23 2009
Global International Lottery Company National Asset Recovery Service (NARS), National Recovery Service (NRS), Publisher's Clearing House, affiliate of Walmart & K-Mart Situation similar to Bambi's mother, Mary, of Blue Skies, MD. Several names were given, a Batch Code # was given, several contacts in Lexington, KY & College Park, GA, and Homeland Securit were given. College Park, Georgia
Several males, ALL having a Jamaician accent, to include the agents of DHS (Department of Homeland Security) wanted me to MONEYGRAM large sums of money. The initial sum of $150, which I was willing to risk (in case this was true and actual) was Moneygrammed to Devon Montgomery, of&n...
Entity
Categories: Door to Door Sales
2, Report:
#397848
Posted Date:
Dec 04 2008
Global International Lottery Company Aka National Recovery Service I received a telephone call and a fax indicating that I won a 2.5 million dollar lottery QueensMontego Bay New York
On December 3, 2008, my Mother received a telephone call from a Steven Myers stating that he was from National Recovery Service (NRS) and that she won funds that were being held in an offshore account. She was advised that a U.S. Marshall would pick her up and take her to the bank ...
Entity
Categories: Internet Fraud