1, Report:
#315592
Posted Date:
Mar 07 2008
Powerpoint Financial - Bill Hensley - Laura Morgan Scam Addition to Sassymidnight's Report Morriston Ontario
Received a Final Winning Notification from Powerpoint Financial In. that we had won from North Mega Sweepstakes held on January 5th, 2008 in the 2nd category, ticket serial NO: 387450146 that the lucky winning NO 38-44-66-79-91 is the winning number for the full amount out of a 5 Mi...
Entity
Categories: Cross-Border Scams
2, Report:
#311803
Posted Date:
Feb 25 2008
Powerpoint Financial - Bill Hensley - Laura Morgan Obvious Scam Morrison Ontario
Received letter in mail indicating I was a winner in a sweepstakes. they made many attempts to comtact me. I have an answering machine so this an obvious lie. Included a check for $4900(to be deducted from winnings). Hqwever, they wanted me to send them $2900! Things did not ad...
Entity
Categories: Cross-Border Scams