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Category: Miscellaneous
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Page 160

Minder Financial Agencies Inc. And Cooperative Elevator Co
Sending 4, 800.00 checks from a Thumb Nationaional Bank & Trust Co. are preying on my senior mother with promises of prize money if she sends them money and or information

My mother received an letter from Minder Financial Agencies Inc. from Sydney Nova Scotia, Canada phone 604 773-2548 along with a check for 4, 800.00 by the international sweepstake organization. The 4, 800.00 check they say is to help her pay off taxes. I'm sure their next step is to tell her that ...

Global Financial And Security Trust
I received a letter with an enclosed check for the amount of $4, 875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09

I received a letter with an enclosed check for the amount of $4, 875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09. So therefore entitled me to the sum of $125000.00 US dollars. This was from a total prize of $9 Million US dollars that was ...

The Smartline Group
Rip Off

On 5/28/2009 I received a check in the regular U.S. Mail from The Smartline Group Inc. and it was in the sum of $4, 980.00 for partial payment of winnings of a 3/05/2009 drawing. I telephoned the number on the letter and was told to take the check to the bank and deposit in my account, but was to ...