ROTTERDAM INTERNATIONAL LOTTO
ROYAL LINK INTERNATIONAL LOTTO - GERRY THOMAS - GERRY SMITH LOTTO Scam fraudulent check Ripoff
- 07-09-2007
- 42
Recieved a letter with a check in the amount of $1998 written on a business in Southlake, Texas, called Sabre Inc. This check was to be cashed and used to compensate for the taxes on a 58, 000 check I would get. I was to call with routing instructions to recieve the $58, 000 at which time they gave me a third party name and address in Toronto, Canada that I was to pay the taxes of $1900 to by mailgram.
Company: ROTTERDAM INTERNATIONAL LOTTO
Country: Canada
Province: Alberta
City: Edmonton
Address: PO Box 8890 STN Main
Phone: 2048875862