1, Report:
#984895
Posted Date:
Dec 21 2012
Lead Financial Inc. Lottery Research Management & Payment Verification Any of the words listed as name of company. Scammed by $2900.00 (was told I was a lottery winner but had to pay taxes) Toronto, Ontario
My mother received a check for a little over $3 thousand dollars along with a letter of what needed to be done. She called and followed the steps by he scammer. She deposited the check in one of her accounts then turned around and had two money grams made in the amount of $2,900.00....
Entity
Lead Financial Inc. Lottery Research Management & Payment Verification
Categories: Bad Check Writers