1, Report:
#627791
Posted Date:
Jul 30 2010
International Lawyers Association Beware...Ripoff Scam!! Vancouver, British Columbia
Received a letter with a check for $4655, on the Fifth Third Bank. Checked with bank and they said they did not have an account. I called Ben Newman at the toll free number, and asked him what this was all about. Seems that they had pulled my winning numbers (from ...
Entity
International Lawyers Association
Categories: Cash Services
2, Report:
#605763
Posted Date:
May 21 2010
International Lawyers Association Lottery Scam, Fraud Vancouver, British Columbia
I received a letter in the mail saying that i won some kind of sweepstake and it included a cashier's check for $3945.00 from an account with Capital One Bank. it said that the check was mine but before I deposited it, I should call and get my claim activated.
First i called Capita...
Entity
International Lawyers Association
Categories: Cross-Border Scams