Texas Independent Bancshares
Texas Independent Banshares Award Winning Notification

Business & Finance

I called the # today 12/12/07 11:00am, they instructed me to deposit check within 48hrs and call them back.


Company: Texas Independent Bancshares
Country: Canada
Province: Saskatchewan
City: Regina
Address: Box 945
Phone: 2262000338
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Texas Independent Bancshares, North American Utilities Lotto
Texas Independent Bancshares, North American Utilities Lotto I received an Award Winning Notification with check for 3, 150 for fees stating win of 46, 500 &a person to contact. Regina SK S4P 0A0

Texas Independent Bancshares
Managment & Payment Verification Award Notification $3150 Check Enclosed

Texas Independent Bancshares
Management & Payment Verification RE: AWARD WINNING NOTIFICATION, Ticket number: 2545, Serial number: US-7856

Texas Independent Bankshares - North American Utilities
AWARD WINNING NOTIFICATION

Independent Financial Trust
INDEPENDENT FINANCIAL TRUST - COMPENSATION LOTTERY DRAW ripoff TORONTO

Rainbow Financial Trust
FRAUD Re: Award Winning Notification -FRAUD Lottery Winning Letter and Check attached

North American Alliance
The check came back as Fictitious Toronto

Oceanic Payment Centre/ Dpi Energy, LLC
I got a letter saying we won $200, 000 and they sent a check for $4955.00

Greenwich Securities
Sent notification letter stating I was 1 of 20 to win $250, 000. in drawing

ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4, 950.00 DOLLARS ONTARIO

FILE A COMPLAINT