1, Report:
#220605
Posted Date:
Nov 15 2006
Osborne, Tim Phillips, Barbara McClean, Brian Smith Fraudulent check, sweepstakes fraud, Western Union/Money Gram taxes--what a joke! Mentor Ohio
I received a letter in the mail postmarked from Canada, but with no return address.Inside was a letter from Osborne, Inc. stating I had won $200,000.00 in a National Sweeps Stake Draw. There was a check for $4,450.00 with instructions to deposit it and then call for instructions as...
Entity
Osborne, Tim Phillips, Barbara McClean, Brian Smith
Categories: Lottery