1, Report:
#1406813
Posted Date:
Oct 17 2017
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Entity
Categories: Unusual Rip-Off
2, Report:
#1386335
Posted Date:
Jul 18 2017
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario
I was sent a check in the mail for $4,600 with the promise of $495,00 to be sent later by UPS or Fedex. Was instructed to contact a claim agent Charles Brown or Anita Edwards at 16473094908.
Entity
Categories: Cash Services
3, Report:
#1215650
Posted Date:
Mar 14 2015
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide
We are pleased to inform you are one of the winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW. The raffle entry in you name with serial number xxxxxxxxxxxxxx is one of the winning tickets of the grand prize and your share of the wnning is $50,000 (Fifty Thousand Dollars Only.)
Th...
Entity
Categories: Lottery