1, Report:
#510500
Posted Date:
Oct 17 2009
Premier Financial, Inc. International Claim Department Premier Financial Inc. INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Toronto, Ontario
My husband received a letter in a plain white envelope with no return address. The letterhead said GFA Resources Inc. and is dated 10/7/2009. The letter stated We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES...
Entity
Premier Financial, Inc. International Claim Department
Categories: Cross-Border Scams, Bad Check Writers
2, Report:
#432286
Posted Date:
Mar 09 2009
Premier Financial, Inc.,International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent. Ottawa Ontario
I received a fake check for $4,975 with a letter that read, in part:
Dear Winner (If I just won thousands of dollars, why don't they even use my name?) We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY promoti...
Entity
Premier Financial, Inc. International Claim Department
Categories: Bad Check Writers