1, Report:
#248494
Posted Date:
May 16 2007
Pacific Funds Managements, County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Canadian Cross-Border Scams to Americans With the Initial Appearance of Having an American Presence Ontario
Like Wade in Florida (Posted 5/11/07), I also received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check in the amount of $2350.00 payable through Macatawa Bank. The check is the initial payment against ...
Entity
Categories: Cross-Border Scams
2, Report:
#248538
Posted Date:
May 14 2007
PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE, READERS DIGEST SWEEPSTAKES & INTERNET CASINO TOLD ME TO DEPOSIT A BAD CHECK THEN MONEY GRAM THEM THE MONEY ripoff Nationwide
May 01,2007: My husband recieved a letter sating he had won a cash prize in the amount of $68000.00 but inorder to recieve the final amount he had to deposite the check that came with the letter in the amount of $2350.00 wait 24-48 hours then money gram $2176.21 to:
Dona Cane @107 ...
Entity
Categories: Corrupt Companies
3, Report:
#248516
Posted Date:
May 14 2007
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Swwepstakes Rip-off Scarbourgh Ontario
Received letter and cashier's check for $2350. on winning ticket 041-906-331 dated 5/1/07. Letter stated check should be deposited and then call Angela Smith at 519-721-1252 for further processing. Gave 5/28/07 deadline to claim prize money. Check is drafted on Beneficial Saving ...
Entity
Categories: Online Casinos
4, Report:
#248224
Posted Date:
May 11 2007
County Shopper's Sweepstakes Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Scarbourgh Ontario
I received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check drawn on Mountain West Bank for $2350.00 payable through Prefered Bank, Los Angeles CA,Branch 1010. The address of the bank is 125 Ironwood Driv...
Entity
Categories: Cross-Border Scams