1, Report:
#221022
Posted Date:
Nov 17 2006
PREMIER FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4,700.00 CHECK TO PAY TAXES ON $250,000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT TORONTO Ontario Canada
I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4700.00 US Dollars. I checked on the internet and found out it was a scam.
The letter showed that I needed to call Mr. Hill Thompson a claims/disbursement agent before I could c...
Entity
PREMIER FINANCIAL SERVICES
Categories: Cross-Border Scams
2, Report:
#219110
Posted Date:
Nov 04 2006
Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto Toronto Ontario Canada
I just got the mail today and opened a letter from International Claim Departmaent with a check in there for 4700.00 USD I was Excited to find out that its a total scam. they used to be listed under 100 queen street now they are using 200 queen street and they changed the name .
...
Entity
Premier Financial Services ,International Claim Department ,FIRST NATIONAL BANK SOUTH
Categories: Cross-Border Scams
