1, Report:
#287247
Posted Date:
Nov 28 2007
P&A Penfield & Associates Management & Payment Verification asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers Houston Texas
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individu...
Entity
P&A Penfield & Associates Management & Payment Verification
Categories: Corrupt Companies
2, Report:
#286955
Posted Date:
Nov 27 2007
P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed. Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individ...
Entity
P&A Penfield & Associates Management & Payment Verification - North American Utilities
Categories: Cash Services