1, Report:
#351767
Posted Date:
Jul 16 2008
Kubota Financial, Sean Peter, Cameron McCuaig Congratulations! Randomly selected to win 2008 Sweepstakes of $125,000. Deposit check for $7,625.56 and then call. Please keep confidential. Niagara Falls Ontario Canada
I received a letter in the mail stating I had won $125,000. Included was a check for $7,625.56 that looked to be legitimate at first glance. Figuring I had nothing to lose, I called the numer for Sean Peter in the letter and gave him my claim number.
He said, yes, that is cor...
Entity
Kubota Financial, Sean Peter, Cameron McCuaig
Categories: Bad Check Writers
2, Report:
#351218
Posted Date:
Jul 15 2008
Kubota Financial, Sean Peter Winner of unclaimed prize money with check for $7,625.56 enclosed. Supposedly selected randomly from Readers Digest, Publishers Clearning House, etc. Jefferson Georgia
Letter stated I won $125,000 and enclosed a check for $7,625.56 to cover administrative payment and taxes on my winnings. I was instructed to call Sean Peter to activate my check and get further instructions. A claim number was included. The letter was signed by Cameron McCuaig, ...
Entity
Kubota Financial, Sean Peter
Categories: Financial Services