1, Report:
#434359
Posted Date:
Mar 15 2009
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too damn good to be true. Elkridge Maryland, Union City Georgia
Received a congratulatory letter as a winner of North American Utilities Draw held 4/24/2008, and have therefore been awarded a lump sum pay out of US$46,500.00, being part of the total prize money of US$25,234,000.00.
Accompanying the letter is a check for US$2,812.00 being the...
Entity
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC
Categories: Cross-Border Scams
2, Report:
#434289
Posted Date:
Mar 15 2009
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses Elkridge Maryland
The letter dated 03/02/2009
From: P.O. Box 52654
MTL, QC H4M 1X5
The company: Global International World Sweepstakes
Address: 8097 Butterfield Drive, Elkridge, MD 21075
RE: AWARD WINNING NOTIFICATION
Congratulations on your success as one of the winners of North A...
Entity
Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers
Categories: Bad Check Writers
3, Report:
#434051
Posted Date:
Mar 14 2009
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland
This is a Scam. How do we know? This was addressed to someone who has never paid a utility bill or a phone bill ..... The envelope is from PO Box 52654, MTL, QC H4m 1X5. Had a Canada Stamp on it. It also said Fraud - Prevent It! La frauds - Prevenez - la! 090306 18:34 H4T 1AO ...
Entity
Global International World Sweepstakes
Categories: Tenants
4, Report:
#432715
Posted Date:
Mar 10 2009
Global International World Sweepstakes Do not cash that check! Elkridge Maryland
if you recieve a letter letting you know you are a winner of North American Utilities draw held on Monday April 24th, 2008. You will be paid a lump some of 46,500.00 USD. They send you a check in the amount 0f $2812.00 to cover the costs associated with the assistance to finalize th...
Entity
Global International World Sweepstakes
Categories: Miscellaneous Companies
5, Report:
#432603
Posted Date:
Mar 10 2009
Global International World Sweepstakes Global International sweepstakes Elkridge Georgia
I Recieved a letter this week from Global International Sweepstakes. The envelope was sent out of Canada with a P.O Box as a return address, the letter head had a Elkridge,MD address on it, and the check was from Shannon Mall Investments LLC out of Union City, GA. The letter stated ...
Entity
Global International World Sweepstakes
Categories: Bad Check Writers