1, Report:
#273756
Posted Date:
Nov 12 2007
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ
1. An overseas letter from the UK without a return address.
2. Enclosed is a check for $1,600 issued in the name of Universal Lending Solution, 5429 Hardingd (sic) Highway Unit 202, Mays Landing, NJ 08330 and issued by The Provident Bank, 464-472 Avenue C, Bayonne, NJ 07002.
...
Entity
Universal Lending Solutions (possibly Without Their Knowledge)
Categories: Bad Check Writers