I got the check in the amount of $2, 998.30 and letter on Tuesday, November 7, 2006. I was happy at first, then reality set in. I never entered a Lotto in British Random Draws International or any other place in the world. I thought I had some money LOL! I thought Allah blessed me and my family to ...
I'm a victim of The Europay Investments Inc. They sent me a check in the mail for $2996.40 which I deposited it into my checking account. Not knowing that this company was not real the check looked real. So I deposited in to my bank account and call the company back, like was instructed. A lady ...
I RECEIVED A CHECK FRO THE BRITTISH LOTTERY COMMISSION FOR 1, 980.00 BUT THE CHECK AND THE ADIDAS SHOE COMPANY NAME AND LOGO ON IT LIKE IT WAS FROM THEM. THE LETTER THAT CAME WITH THE CHECK SAID TO CASH THE CHECK AND SEND THE MONEY VIA WESTERN UNION. OR MONEYGRAM. IT WAS FOR A CLEARANCE FEE. WELL ...
As many others I also recieved a call from Christin williams telling me that I had been approved for a 5, 000.00 loan from Alpha Financial. But because of my low credit score I would have to send 905.00 dollors for a insurance policy, and I did via western union (and 79.00 western union charge for ...
Aslam Mohamed Halim is associated with the following companies and persons. Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front. Wolfe and Turner Lal Bahlia Marzban Mody Michael Markham George F. Looni Their method of operation is as follows. They ...
This company sends you a check for a certain amount along with a letter, telling you to use this check as your entrance fees, living a little over $100 left in your pocket from the difference of the check and the fees. Then the letter states that you are approved to win 98, 000, 000 dollars. After ...