SMP Innovations - Capital LLC
Sending a fake check in the mail and saying I won a lottery
- 05-06-2009
- 126
This company is sending checks to people and telling them that they won a lottery. First of all I didn't even enter a lottery. So I asked my bank to verify the check and they coulnd't!!
I kept trying to call Michael Moore, the name on the letter I got, and he said to call him back because he needed to check with his manager after I told him the bank could not verify the check.
Shonnie
Las Vegas, Nevada
U.S.A.
Company: SMP Innovations - Capital LLC
Country: Canada
Province: Ontario
City: Toronto
Address: 299 Davis Street
Phone: 7785511342