Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
Golding Financial Management - Kaplan Early Learning Company Branch - Banking & Trust Sent Check saying I won a lottery and a trip to the Bahamas on MY Regal empress ripoff Winston Salem North Carolina
- 06-02-2007
- 180
Ecieved a check that looks real drawn on branch banking & trust written by kaplan early learning company located in north carolina. said i won a lottery and the check was to cover processing and tax clearance fees. My total winnings after the fees would be $42, 010.00. Plus i won a bahama vacation aboard my regal empress. the contact from golding was kevin smith and the letter was signed by edith bray.
I checked on the internet and all these business's are on there as real business's. I do not know yet if it is a scam but it sounds alot like one you have featured on your site.
thank you please let me know what you find.
Company: Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
Country: Canada
Province: Nationwide
Address: 8195 Main Bouleverd
Phone: 6047254612