1, Report:
#244552
Posted Date:
Apr 18 2007
Malina & Associates-nationwide Sweepstakes watch out - this is a hoax Kearny -Calgary Alberta Canada New Jersey
I received a letter from Nationwide sweepstakes claiming to be located in Kearny NJ and was signed by Tom Gany- however the postmark was Canadian and not from the US- so I was immediaely suspicious. Enclosed was acheck for 2600 congratulating me- asking me to call a number starting...
Entity
Malina & Associates-nationwide Sweepstakes
Categories: Bad Check Writers
2, Report:
#244414
Posted Date:
Apr 17 2007
Nationwide Sweepstakes - A Scam!!! Kearny New Jersey
2nd Tier Winner Status!! I received a letter in the mail last week telling me that I had been awarded a lump sum payout of $99,500, from a total pool of $6,487,800. A check in the amount of $2,600 was enclosed to be paid toward the winnings. The check was supposedly from one of th...
Entity
Nationwide Sweepstakes
Categories: Lottery
3, Report:
#242261
Posted Date:
Apr 04 2007
Malina & Associates, Malina Payment Systems Rip-Off Award Notification Midland Ontario
I received a letter from Manila Payment Systems Inc saying that I had won $75,000 and they had sent with it a check for $2980 to cover administrative fees. I kept trying to call to verify with them but got no where, the Check was official and had my father look it over as well. W...
Entity
Malina & Associates, Malina Payment Systems
Categories: Cross-Border Scams
4, Report:
#242137
Posted Date:
Apr 03 2007
Mlina Payment Systems, Manila& Associates Getting hopes high ripoff(GHHR) baited by RE: Award Winning Notification Midland Ontario
Malina Payment Systems, Inc., Malina & Assiciates,P.C. and Manila & Associates,P.C. under the ruse of RE:Award Winning Notification. Sent a check for $2980.00, to cover administration and clearence of fees, to receive the total of $75,000 supposedly won by me in a sweepstakes drawin...
Entity
Mlina Payment Systems, Manila& Associates P. C., Malina & Associates, P.C.
Categories: Liars
5, Report:
#241864
Posted Date:
Apr 02 2007
Malina & Associates they tried to rip me off by taking my money to cover there bad checks New York, New York
i got a letter in the mail that stated i had won $45,000 us funds from the north american prize pool held in march 2007 and that i would find a check enclosed for $2,480.00 to cover the administrative and clearance fees and for the authorizing and process of my prize to please cont...
Entity
Malina & Associates
Categories: Cross-Border Scams
6, Report:
#241224
Posted Date:
Mar 28 2007
Malina Payment Systems - Malina & Associates ripoff sent fradulent check Midland Ontario
I recieved a letter from malina payment systems that stated I was the winner of unclaimed prize money in the amount of $75,000.00. Included with the letter was a check for $2,980.00. The letter stated the check was to cover administrative payment and clearance fees.
The letter...
Entity
Malina Payment Systems - Malina & Associates
Categories: Cross-Border Scams