1, Report:
#370871
Posted Date:
Sep 08 2008
Phoenix Financials, Phoenix P. Company, Glastonbury Bank & Trust Co. Sweepstakes Scam, Publishers Clearing House, Readers Digests, mail fraud Bellvill, Terryville Ontario, Conneticut
A fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from Canada but the fake letter head said Phoenix Financials -a Division of Phoenix P. Company, 55 Container Dr. Terryville, CT 06786. The letter was addressed to my wife Sandy L ...
Entity
Phoenix Financials, Phoenix P. Company, Glastonbury Bank & Trust Co.
Categories: Banks