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Page 131

Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell
Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters

About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Bryan O'Donnell. ...

Armstrong Financial Services, Sweepstakes Association Of North America, Mary Richards, Maria Gomez, Ceil
Sent me a letter saying I was entitled to $250, 000 as one of the winners with the Sweepstakes Association of North America. They sent me a check for $4, 540.00 to pay the Non Resident Government Tax

I received a letter stating I was one of the winners in the "Compensation Draw" in conjunction with the Sweepstakes Association of North America. I won $250, 000 and was sent a check for $4, 540.00 to pay the taxes with. I was given the name Celin Goodman as Tax Agent but was told to call ...

Alliance Financial Services Inc
Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125, 000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. Withfiled prior to ...