1, 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