1, Report:
#400109
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated (purportedly of 3678 Pallisades Avenue, Grande Prairie...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
2, Report:
#400093
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated and a check for $4,450 written on The American Nationa...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
3, Report:
#396974
Posted Date:
Dec 02 2008
Telco Incorporated letter with all bold caps with the company TELCO INCORPORATED on top and in the corner of the notice there was a black line on the left side in front of a gold shield shape letter head with a dollar sign inclosed in a circle on top of the gold shield Calgary Alberta
TELCOINCORPORA TED
8817-Pallisades Ave.
Calgary, AB
Canada
Tel: 1-778-316-4411
Claim number: CF 6155-091
Final Notice:
We are pleased to inform you that you are one of the third category winners of 'The Mega Millions Draw' held on August 15, 2008.
Your RECIEPT with s...
Entity
Telco Incorporated
Categories: Door to Door Sales
4, Report:
#395135
Posted Date:
Nov 26 2008
Telco Incorporated We are pleased to inform you that you are one of the third category winners of The Mega Millions Draw Sweepstakes Grande Prairie Other
They sent me a check for $4450.00, wanting me to put it in my bank account and then call them. This check was suppose to pay for the fees and taxes on my winnings of 250000.00.
I went online to investagate this before doing any thing with this check. What really threw up a fl...
Entity
Telco Incorporated
Categories: Banks
5, Report:
#391389
Posted Date:
Nov 15 2008
TELCO INCORPORATED THEY TOLD ME THAT I WON 250,000 IF I WOULD SEND 3,400 FOR TAX PURPOSE TO David Linder! plus it cost me 68.00 to send it! and Charles Moore the claims agent said i would receive 245,000 on 11/14/08 between 9 or 10 AM, NEVER RECEIVED IT! THEY NEED TO GO DOWN SOON AS POSSIBLE Grande Prairie Alberta
I got a letter in the mail from a company named Telco Incorporated, on 11/11/08 The letter claimed that I had won $250,000 because i drew five lucky nubers and along with the letter was a check for $4,450. so I called a man by the name of Charles Moore the next day who claimed to be...
Entity
TELCO INCORPORATED
Categories: Door to Door Sales
6, Report:
#389343
Posted Date:
Nov 09 2008
Telco Incorporated scammed me out of $3400 saying I won $250,000 Calgary Alberta Canada
I received a letter from Telco Incorporated giving me a claim number, receipt number, and winning ticket number. I was given a cheque in the amount of $4450 which I deposited and it cleared for two weeks. I was given an agent name - Jessica Anderson whom I spoke to on a number of oc...
Entity
Telco Incorporated
Categories: Cross-Border Scams
7, Report:
#385468
Posted Date:
Oct 28 2008
TELCO INCORPORATED, Roberto Alfredo, Kevin Martins, Jason Oliva Send me a check and tell me to deposit it and send them 3400.00 as the Tax Amount.This is the 2nd fraud check I get in the mail from Canada ! Grande Prairie AB, Canada
This is actually the second fraud check in the mail from canada.The first one was Star Capital something (I forgot)again from Canada I took it to the bank and the teller asked me what kind of check it was payroll, personal etcI said I wasnt sure it came in the mail. She looked it up...
Entity
TELCO INCORPORATED
Categories: Lawyers
8, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
9, Report:
#384408
Posted Date:
Oct 24 2008
Telco Incorporated First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families. Calgary, AB Canada
TELCO INCORPORATED
8817-Pallisades Ave.
Calgary, AB
Canada
Tel: 1-778-316-4411
Claim number: CF 6155-091 Final Notice:
We are pleased to inform you that you are one of the third category winners of 'The Mega Millions Draw' held on March 25, 2008.
Your RECIEPT with serial n...
Entity
Telco Incorporated
Categories: Wanted Criminals
10, Report:
#384258
Posted Date:
Oct 23 2008
Telco Incorporated My mother recieved a letter saying she won 250000.00 Calgary Alberta, Canada
TELCOINCORPORA TED
8817-Pallisades Ave.
Calgary, AB
Canada
Tel: 1-778-316-4411
Claim number: CF 6155-091 Final Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Draw held on March 25, 2008.
Your RECIEPT with serial num...
Entity
Telco Incorporated
Categories: Door to Door Sales
11, Report:
#383544
Posted Date:
Oct 22 2008
Telco Incorparated Called my home & mailed me a letter stating I won a prize. Calgary Alberta
On October 21, 2008 I recieved in the mail a letter with a Telco Incorporated letter head. Address 8817 Pallisades Ave., Calgary, AB Canada Phone number 1-778-316-2156.
Claim number: CF 6155-091
The letter informed me that I had been one of the third catagory winners of 'The ...
Entity
Telco Incorparated
Categories: Offshore Gaming
12, Report:
#380535
Posted Date:
Oct 12 2008
John J. Getek - Glenn Mountjoy - Kevin Martins - Jason Olive - Telco Incorporated - Dansig & Associates MAIL FRAUD, The Mega Millions Draw Scam Clemmons North Carolina
On October 2, 2008 I recieved in the mail a letter with a Telco Incorporated letter head. Address 8817 Pallisades Ave., Grande Prairie, AB Canada Phone number 1-778-318-7874.
Claim number: CF 6155-091
The letter informed me that I had been one of the third catagory winners ...
Entity
John J. Getek - Glenn Mountjoy - Kevin Martins Jason Olive, Telco Incorporated, Dansig & Associat
Categories: Cross-Border Scams