1, Report:
#339009
Posted Date:
Jun 13 2008
Rcc Investments - Joseph Murphy/todd Wells/jeff Mccowan SCAM They tried to tell me i won a trip and sent me a cheque from moores the suit people inc. it was a fake cheque Halifax Nova Scotia
so i thought i won a trip and got emails saying that i have won and that when i get a cheque in the mail to call the number and follow the steps.
well i went to the bank and though something was fishy so i asked the banker to call the company who issued the cheque and they said th...
Entity
Rcc Investments - Joseph Murphy/todd Wells/jeff Mccowan SCAM
Categories: Travel Agencies
2, Report:
#306280
Posted Date:
Feb 05 2008
RCC Investments OR Research And Processing Centre DONT CASH THEIR CHECKS York Ontario , Suckville, Nova Scotia
RCC Investments for Todd Anthony 780-709-5901 and Research and Processing Centre for Todd Anthony 902-412-9391 fax 440-445-7878. DO NOT CASH CHECKS!!! Survey or unclaimed prize money! They are sent on different Pennsylvania Bank accounts PNC and National Bank of Pennsylvania. Th...
Entity
RCC Investments Or Research And Processing Centre
Categories: Cross-Border Scams
3, Report:
#305901
Posted Date:
Feb 04 2008
Todd Wells Of RCC Investments RIP OFF Suckville Nova Scotia
I received a check in the amount of amount of $3439 from rcc investments stating that i have won $57370 through their system. i was even produced with a reference number for my wininngs and if i did not claim my winnings within a specific time they would hand it over to charity.
...
Entity
Todd Wells Of RCC Investments
Categories: Loans
4, Report:
#303281
Posted Date:
Jan 25 2008
RCC INVESTMENTS They sent me a letter stating that I have won an amount of $57370 and sent a check to the value of $3439 York Ontario Canada
i received a letter from rcc investments stating that i have won $57370 through their system. i was even produced with a reference number for my wininngs and if i did not claim my winnings within a specific time they would hand it over to charity.
they enclosed a cheque to the v...
Entity
RCC INVESTMENTS
Categories: Cash Services
5, Report:
#300928
Posted Date:
Jan 17 2008
RCC Investments Attempted to scam me out of $2875.90 to $46177.00. Beware of everything - this looked very real! York Ontario
Sometimes things are to good to be true. I recieved a letter from Donald Brawer, stating that I won this award in the International Promotions Program. That I was selected through a computerized ballot system to recieve $46177.00.
They enclosed a check for $2875.90 from the tota...
Entity
RCC Investments
Categories: Cross-Border Scams
6, Report:
#299651
Posted Date:
Jan 13 2008
RCC Investments Scam York Ontario
Sometimes things are to good to be true. I recieved a letter from Donald Brawer, stating that I won this award in the International Promotions Program. That I was selected through a computerized ballot system to recieve $56,177.00.
They enclosed a check for $3896.00 from the tot...
Entity
RCC Investments
Categories: Cross-Border Scams
7, Report:
#293976
Posted Date:
Dec 23 2007
A.C.L Financial Group A.C.L. Financial Group posed a fake Sweepstakes and sent a fraudulent check for $4,875.00 to pay taxes for prize money. Erie Pennsylvania
I recieved a check and letter from Donald Brawer, Director of Claims and Finacial Conrol for tht RCC Investments Reasearch and Processing Centre. (Yea that sounds good) The letter stated that I was randomly selected through a computerized ballot system to win a prize of $57,370.00. ...
Entity
A.C.L Financial Group
Categories: Cross-Border Scams