1, Report:
#356163
Posted Date:
Jul 27 2008
Keystone Financial Services Winner of $250,000.00 Compensation drawing with check to cover tax liability enclosed Brandon Manitoba
My 84 year old mother receved a letter from Keystone Financial Services that claimed she was a winner of a Compensation Draw organized for all consumers in conjunction with the Sweepstakes Association of North America. It claimed she won $250,000.00 US. It had a check attached drawn...
Entity
Keystone Financial Services
Categories: Cross-Border Scams
2, Report:
#355283
Posted Date:
Jul 24 2008
Keystone Financial Services - Melissa Bennett - Laura White - Robert Anderson Brandon Manitoba
This is definetely a scam!!!! My mother recieved a mail from keystone fincial services with a check written for $4,750.00 from Commerce Bank in Philadelphia, PA. I contacted this lady claiming to be Melissa Bennett who is a claim's agent in the letter and she told me to deposit the ...
Entity
Keystone Financial Services - Melissa Bennett - Laura White - Robert Anderson
Categories: Accounting
3, Report:
#354450
Posted Date:
Jul 24 2008
KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson Me and my children been taken for every last dollar we had!! Brandon Manitoba
I have received this letter with a check in the mail stating i was a winner. (We are pleased to advise you that you are a winner in the COMPENSATION DRAW organized for all consumers in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
An ENTRY SLIP with the serial nu...
Entity
KEYSTONE Financial Services, Inc (claims Agent,Melissa Bennett,Tax Agent,Christine Wilson
Categories: ORGANIZED CRIME
