1, Report:
#352536
Posted Date:
Jul 18 2008
Imperial Platinum Inc; Bob Morris; Reiner Schmitt fraudulently notified by letter & awarding me $250,000 in a shoppers sweepstakes & fraudulently awarded check in my name for $4890 Bob Morris Ontario Canada
I received a letter in my mail on July 17, 2008 from a company named Imperial Platinum Inc. saying that I had been selected among 20 other winners of a shoppers sweepstakes held on June 5, 2008 and that the total prize I was being awarded was $250,000. A check was enclosed, made out...
Entity
Imperial Platinum Inc
Categories: Miscellaneous Companies
2, Report:
#351115
Posted Date:
Jul 15 2008
Imperial Platinum Inc. C/O Bob Morris When I called him. His instruction was send the $2985.00 after I deposited the check into my bank account to a Jennie Whelan and then UPS or Fedex would deliver the rest of the money the next day at 10:00 am to have my i.d. ready to sign for it. Midland Ontario
Here is excactly how the letter read:
WINNING FINAL NOTIFICATION:
Sir/Madam,
We are pleased to inform you that you are one of the declared winners of the
SHOPPERS SWEEPSTAKES held on june 5th,2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-...
Entity
Imperial Platinum Inc. - Bob Morris
Categories: Lottery
3, Report:
#348572
Posted Date:
Jul 08 2008
Imperial Platinum INC BOB MORRIS I was a declared winner of a sweepstakes held on June 5, 2008 Midland Ontario
We are pleased to inform you that you are one of the declared winners of the Shoppers Sweepstakes held on june 5, 2008. We Have made unsuccessful attem pts to contact you regarding this winning. You are therefore entitled to the sum of $250,000.00. To expedite the processing enclose...
Entity
Imperial Platinum INC - BOB MORRIS
Categories: Bad Check Writers