1, Report:
#324691
Posted Date:
Apr 09 2008
Stallion Financial - Capital Financial Sweepstakes Tax Payment Scam Syndey Nova Scotia
As others have reported, we too received a letter enclosing a very real looking check in the amount of $4750.00 purported to be for a tax payment against USA Mega sweepstakes winnings of $250,000. The letter appears to have been mailed from South Africa, (although that could be fra...
Entity
Stallion Financial - Capital Financial
Categories: Financial Services