1, Report:
#1086260
Posted Date:
Sep 21 2013
Greenfield Monetary Fund, Michael Jeffries, Director, Price Data Division The send letter saying: CONFIRMED WINNER REF.PRIZE PAYOUT of $ 1,978,779.77 and ask for $ 20.00 6400 AC Heerlen, The Netherlands The Netherlands
Entity
Greenfield Monetary Fund
Categories: Shipping & Handling
2, Report:
#1084592
Posted Date:
Sep 15 2013
Greenfield Monetary Fund Endless Treasure, Pacific Entertainment Group, FAB Warning: Scam Artists(SCUM) Syosset New York
My grandfather spent his life savings on this scam!!! We tried to warn him but he didn't listen! Don't send anybody money unless its a relative, friend, known business you have known for years, etc.
My grandfather was just buried yesterday and these people are still calling his...
Entity
Greenfield Monetary Fund
Categories: Cash Services
3, Report:
#1076721
Posted Date:
Aug 17 2013
Greenfield Monetary Fund GMF Congratulations!! you are our newest confirmed cash prize winner netherlands
I received a letter from Greenfield Monetary Fund stating that I was the confirmed winner of $1,978,779.77 and to reply within 20 days. The letter said that it is not tranferrable to any other person, estate, enterprise or entity. YOU must response at once. To initiate security, y...
Entity
Greenfield Monetary Fund
Categories: Cash Services
4, Report:
#1072128
Posted Date:
Aug 01 2013
Greenfield Monetary Fund Office of the prize director Prize winner The Netherlands Nationwide
This is the first letter that I receive from this company, I check the web first instead of sending money, thanks God!!
Entity
Greenfield Monetary Fund
Categories: Cash Services
5, Report:
#1070621
Posted Date:
Jul 27 2013
Greenfield Monetary Fund Micheal Jeffries sent me letters that it has been confirmed I am the winner of 2,245,189.00 PO BOX 121,6400 AC Heerlen Netherlands
I have received letters that it has been confirmed.I have won the cash prize. One letter states that all I need is to sign and send back.While the other states that I need only to send 25 dollars.I sent the letters back with my signature only. I feel if this is true then take the ...
Entity
Greenfield Monetary Fund
Categories: Cash Services
6, Report:
#1064852
Posted Date:
Jul 06 2013
Greenfield Monetary Fund, Netherland's Sending award letters requiring money to receive Heerlen Netherlands
I have received several of these letters stating I am the winner of a large sum of money. In order to receive these funds, I am supposed to send them money for processing my win. I am thankful for this website. I know that if I were to send them the required amount to process ...
Entity
Greenfield Monetary Fund, Netherland's
Categories: Attorney Generals
7, Report:
#1058868
Posted Date:
Jun 13 2013
Greenfield Monetary Fund GMF Sent me a letter saying I won 1,978,779.77 if i pay them 25.00 to GMF.I think it's a scam.I didn't send money. P.O. box 121 Nationwide
My name is Jennifer L C. (((REDACTED) I recieved an letter from GMF Greenfield Monetary Fund on June 13,2013.Was mailed from the netherlands on June 10,2013 saying I won 1,978,779.77 if I send them 25.00. I think it's a scam so I didn't send the money. Is it an scam or ...
Entity
Greenfield Monetary Fund GMF
Categories: Unusual Rip-Off
8, Report:
#1045660
Posted Date:
Apr 24 2013
Greenfield Monetary Fund Office of the Treasurer-Michael Jeffries Three Letters in a row offering $1,789, 679.77, $1,921,064.27 & $1,997,500.00 & they demanded Assessment & Processing Fees for each: $25., $27. & $26.! Heerlen, Other
Received three letters stating that I would receive three cash prizes of: $1789,679.77, $1921,064.27 & $1,997,500.00. & they demanded an assessment & processing fee of $25. $26. & $27. in order to receive these checks. I will not be scammed! Beware of these scammers!...
Entity
Greenfield Monetary Fund
Categories: Questionable Activities
9, Report:
#1003038
Posted Date:
Jan 25 2013
HALL OF AWARD OFFICIATORS THEY HAVE A ENVOLOP THE ADDRES SENT TO IS VALUATION RECORDS MAIN OFFICES ACCOUNTING AGENT/ DISBURSEMENTS P.O.BOX 1191 3600 BD MAARSSEN THE NETHERLANDS THE NETHERLAND , Internet
*i got a letter saying that i wan a sweepstake of 11,890.00 for the 2013 cash winner hoa2013 from the comp. name hall of award officiators. the officiating officers names are J. Meldran coopering, Elizabeth Mcannet and thomas r. davis. and that it is prize guaranteed
...
Entity
HALL OF AWARD OFFICIATORS
Categories: Liars