1, Report:
#324738
Posted Date:
Apr 09 2008
Intrust Groupe Financial another ripofff fake check attempt Delta British Columbia Canada
received letter....and fake check..told to call...never got anything but recording...then checked with you people...same as the 1st report I read.
Pamela
Montevallo, AlabamaU.S.A.
Entity
Intrust Groupe Financial
Categories: Cross-Border Scams
2, Report:
#324369
Posted Date:
Apr 07 2008
Intrust Groupe Financial Bogus Publishers Sweepstakes Check for $2980.00 Delta British Columbia
My daughter received a letter dated March 25, 2008 stating she won an International sweepstakes held on March 19, 2008.
The letter also stated her name was attached to ticket 016168334 with the serial number A448450 and won the lottery prize in the second category of $95,000.00. ...
Entity
Intrust Groupe Financial
Categories: Cross-Border Scams