1, 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.
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Entity
Interac Universal,of,Leadway Financial
Categories: Cross-Border Scams