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Avery Financial Inc, Simco T. Company
The company scamed me into believing I won $125, 000 dollars and the $4, 980.00 check was to be used to take care of the taxes on my winnings. The Simco T. Company in Hatfield PA was the company name who issued the check Toronto

Are you receieving letters in the mail stating you won $125, 000 dollars from Avery Financial INC and along with the letter out falls a $4, 980.00 check saying to cash to take care of the taxes on your winnings why would they send a check which they have already deducted from your winnings for you ...

AVERY FINANCIAL INC., D. PETROLEUM COMPANY, INC. D/B/A XTRA MART, NORTH AMERICAN SWEEPSTAKES
AVERY FINANCIAL INC., D. PETROLEUM COMPANY, INC. XTRA MART, NORTH AMERICAN SWEEPSTAKES THEY ARE SENDING SCAM SWEEPSTAKES AWARD LETTERS WITH ENCLOSED CHECK TO BE CASHED. DON'T CASH CHECK!

Got a letter on "Avery Financial Inc" letterhead claiming we had won $125000 sweepstakes. A check for $4980 was enclosed. The letter said that we had to call Mr Phillip Adams before cashing the check. First real clue that this was a scam was the company address on the check. The company ...

Pathway 2 Prosperity, P2P Network, Nicholas Smirnow
Pathway 2 Prosperity, Nicholas Smirnow, P2P Network, Paul Perrard, Chris Balsdon Of Vanguard Design, R.D. DIRECT Marketing Group, N.D.S. Enterprises, DIANIC Holdings International HYIP/Ponzi Scam Operators, Baysville

Pathway 2 Prosperity, P2P Network, Nick Smirvow, Paul Perrard, HYIP/Ponzi Scam Operators, Chris Balsdon of Vanguard Design have proven to be Ponzi type Online Scam! I've been involved with P2P Network for less than a year and invested around $24, 000.00 total, all of which is now lost without any ...