After months of waiting Gary Fraser currently living in Niagara-on-the-Lake, Ontario has been arrested. He has been charged with over $700K of additional fraud and continues to do the same. I wonder if anyone has a picture of Gary to post. I think that it would really help out to let people know ...
*Consumer Direct Enterprises, Verified Information Services International Sweepstakes Reporter Both companies, consumer direct enterprises and verified information services international sweepstakes reporter has told me that I am a bonified winner of a cash prize of (1rst company) $728, 577.00 and ...
I was called in the early after noon [(250) 271-0131] saying I was approved for a grant of up to 6K dollars. The guy was polite and wasn't pushy at all. He told me that there was a one time fee of 298 dollars. He gave me a customer support number, (866) 999-1896. I did a little searching and found ...
I received a letter in the mail saying i won 60, 000 $. I called and they said to wait on my first check. How do I report them? ...
This company sent me a letter last week stating I won $728, 577 which they said they will sent in a lumpsum cheque provided I sent them $21.95 FOR PROCESSING. My hubby and I had a good laugh about it coz we wondered why they couldnt just deduct it from the winning money! Unfortunately, we sent the ...
My husbands bank account had an illegal pre-authorized debit put through his account, in the amount of $407. We were never contacted by these people, there is no web adress, physical address, or phone number for these people. They are thieves. We noticed it the same day it went through and are ...