Mutual Financial Services Inc
House Wife

Received a letter stating that I won a Shoppers Sweepstakes that was held June 5, 2008 in the 2 category. My claim number is DH/SUL-0011 and has been assigned to North America Claims Affiliate. Enclosed is a check of $4890.00 US Dollars. The sole purpose of this check is for payment of applicable ...

General Financial Corporation - Dominic Adams - Tim Michael
Sent a fraudulent letter stating I won an Australian sweepstakes-. I called and they told me to cash their check ($4980.)and to call them again

I received a letter stating I won a sweepstakes, along with a large, legitimate check. The letter stated I should call them before cashing the check. I called and spoke to Dominic Adams, who asked for the check number, claim number, and winning numbers. Then he told me to cash the check and call ...