1, Report:
#615415
Posted Date:
Jun 20 2010
atm 2010 bonanza interac universal allen brown of artland financial group try to lounder money. brooklyn, New York
reseved a check and called # spoke to a man ho kept putting me on hold and then asked if i could call him back in 10. while he coul'd prosse our paper work.
congratulating me for emerging a winner in the forth category .
and togo ahead and cash the check 4 the ...
Entity
Categories: Miscellaneous Companies
2, Report:
#592917
Posted Date:
Apr 13 2010
Interac Univeral Bogus Quebec, Nationwide
I received this letter in the mail from Interac universal stating that I have been selected via a computer random ballout system of all bank card holders in North America. I was approved for a lump sum of 175,000.00. Yes I was excited.
Bills are behind so I was thinking this was a ...
Entity
Categories: Lottery
4, Report:
#357804
Posted Date:
Jul 31 2008
Interac Universal My letter says aTM 2008 Mega Bonanza ATM Random Draws. It says it's a computer reward program for all bank card holders in North America. I deposited the check into our account and it's pending now.Are we gonna b in trouble Montreal Quebec Nationwide
I read some articles on people receiving a letter with a check. My letter says aTM 2008 Mega Bonanza ATM Random Draws. It says it's a computer reward program for all bank card holders in North America. this is what the letter says exactly. REF: 2008-06-6448 Date: a check for the...
Entity
Categories: Credit Card Fraud
5, Report:
#329838
Posted Date:
May 01 2008
Interac Universal,of,Leadway Financial Computer Reward Program Sweepstakes Scam send a check for you to cash, allows you to cash it, then steals your identity Calgary Alberta
I received a check in the mail for $1,998.75 and a letter stating that I had won a sweepstakes in a computer reward program. I was urged to cash the check and return a portion of it for clearance fees back to a company in Canada, then I would receive the rest of the sweepstakes.
...
Entity
Categories: Cross-Border Scams
6, Report:
#329543
Posted Date:
Apr 29 2008
Interac Universal said i won 175,000.00 and gave me a check for 3,725.70 to cover clearance fees Toronto, on,mg5 1r3 Ontario Canada
I recieved a check in the mail from a company called interac universal in the amount of 3,725.70.
It said the folowing is and annoucement of a computer reward program (c.r.p.) for all bank holders in north america.
It said we are please to inform you that after the just conclu...
Entity
Categories: Cross-Border Scams
7, Report:
#284914
Posted Date:
Nov 15 2007
Gateway Financial Management/ Interac Universal Scam Artists Target the U.S. Montreal Quebec
I'd like to share with everyone in the U.S. information I've just discovered about a new scam targeted toward the American public. It is known by different names but the gist is the same. Gateway financial management sends out checks containing large dollar amounts to trick people i...
Entity
Categories: Cross-Border Scams