I met that girl (zayal berube) at a sports club and she told me that she was a "financial advisor" then she invited me to her work place to see what she does for living, when I got there I found myself in a lecture about how great to make lots of money and have early retirment, and how ...
Thankfully, I checked this company out with the better business bureau and googled them before they got me. This company has reportedly scammed many people out of large amounts of money. They usually sent cashier checks for just under $5, 000.00. The one they sent to me was for $4998.00 from Folsom ...
Informed me that i had won a lottery, and ensured me that this was a legitmate company. I called and they asked me to send money for taxes to pay for non resident taxes. Send money to Candice Evan 89 Wilcox Road Ottawa Ontario, K4B 6K4 Canada Western Union sent MTCN 133-725-7764Spoke to Patrick Yu ...
Received notice claiming to be from Union Financial Trust on 11/01/07. It said that I had won a total sum of $73, 500 US in a random International draw on 9/24/07. I had never entered such a lottery and was immediately suspicious. They also included a very realistic looking check made out to me for ...
Global Financial Inc. We are Pleased to advice you that you... One of the Winners... Therefore $175, 00 is payable to you... Enclosed is a Check for $3700.00 deducteted from your winnings to pay the taxes... Amount to pay is $2750.00 to Mrs. Nadine Johnson 90 Andrew Road Ottawa Ontario, Canada... ...
My mother is getting calls from this company. She is 82 years old and this guy from this company is telling her she won a Million Bucks, but first she has to send them a check for $3, 200. She told them to take it out of her winnings and they told her it doesn't work like that. He asked how old she ...