1, Report:
#439262
Posted Date:
Mar 31 2009
Maple Trust Group - Michael James - Jim Zelger sent me a fake check for $4775 saying i won a sweepstakes West Toronto Ontario
i was given a letter saying i was a winner of $145,000 us dollars from a total prize of $2,900,000 that was divided between 20 winners. there was a check enclosed for $4775 that was supposed to be for paying the taxes on my winnings. $3845 was the applicable tax amount to be paid ...
Entity
Maple Trust Group - Michael James - Jim Zelger
Categories: Banks
