1, Report:
#242020
Posted Date:
Apr 03 2007
Tower Processing Center aka- Millenium Processing Center United Kingdom Lotto Scam recieved a check? Do not Cash it! Ripoff St. Thomas Virgin Islands Other
I received a letter stating I had won $50,000.00(march 30th 2007). Inside this letter was a very real looking check for $2,962.00 the company listed on the check was a Cantech Industries, Inc. (Post Office Box 1432, Johnson City, Tn 37605-1432 with a phone number on the check of 519...
Entity
Tower Processing Center (aka- Millenium Processing Center)
Categories: Con Artists
2, Report:
#231844
Posted Date:
Jan 22 2007
United Kingdom Random Lotto, milleniun Processing Center Be ware of check im mail that happened to me Virgin Islands Virginia
i was a viticm of this place called millenium processing center. the person that i spoke with said her name was susan edward. she to me what to do with the check and make out to western ouion and put it under sherri brown. she told me that i won $50.000.00 it was true if you can con...
Entity
Milleniun Processing Center
Categories: Lottery
3, Report:
#230573
Posted Date:
Jan 21 2007
Millenium Processing Center Said I won $50,000 need to contact to receive, sent me check 2962.30 St. Thomas Vergin Islands
Received a letter stating I won $50,000 in the U.K. Random Lottery. Said I must contact my agent Megan Green at Millenium Processing Center. Sent me a check in the amount of $2,962.30 to help pay for the international clearance fees. The check was supposedly from Nu-Kote Internat...
Entity
Millenium Processing Center
Categories: Door to Door Sales