FIRST UNION LOTTERY, GREAT AMERICAN BUILDING MATERIALS
FRAUDULENT INTERNATIONAL SWEEPSTAKES
- 04-19-2007
- 338
There are currently fraudulent letters being sent by 'First Union Lotter Payments Center' claiming that the receiver of the letter is the winner of the "International Promotions/Prize Sweepstakes Lottery Program." It is accompanied by a check that is to be deposited, and of course, you are to call the number on the letter so they can tell you where to wire/Western Union the money to help pay for applicaple taxes. The check is drawn off a 'Great American Building Materials' and is a fraudulent check.
Company: FIRST UNION LOTTERY, GREAT AMERICAN BUILDING MATERIALS
Country: Canada
Province: British Columbia
City: Delta
Address: 1027 BAYVIEW PLACE PO BOX 3579
Phone: 3063512952