Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Emerald Financial Group - Irish Foundation Lotto - Lisa Rogers received check drawn on the Valet of the Dolls in Malibu, CA stating lottery winne
- 12-29-2007
- 70
Eceived a winning certificate and check for clearance fees for winning Irish lotto. Check drawn on First Bank and Trust in Torrence, CA - checked internet - no First Bank and Trust in this town. Drawn on Valet of the Dolls account probably fraudulent account numbers because business is listed on the internet and appears to be legitimate.
Company: Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Country: Canada
Province: Manitoba
City: Winnipeg
Address: 215 Spencer Ave., Suite 202
Phone: 2049515728