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Pacific Fiduciary Trustees - Tix Companies, Inc
Pacific Fiduciary Trustees - Tix Companies paid them money but they never delivered the check for the lotto winnings

I recieved a letter with a check from tix associates for $ 4902.00 and was instructed by an associate of pacific fiduciary trustees to deposit the check in my account, to pay for the fees of $2, 932.50, so i did, then i was instructed to go to walmart to the service desk and have a money gram sent ...

Tristar And Consumer's Reward Program
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed

I received a letter on January 15, 2009 (dtd January 9, 2009) from Kingsway Financial and the Consumer's Reward Program notifying me that I had won a portion of the $480, 000 of the Consumer's Lottery. My portion was $39, 000. A cashier's check drawn off of National City Bank in the amount of $3, ...

Firstchoiceautofinder.com, firstchoiceautofinder.org, firstchoiceautofinder.net
Firstchoiceautofinder.org, Greatcarsandtrucks.com Asapautofinder.com, Theautolog.com, nameyourauto.com Flipyourtoy.com, calgaryfree.com SCAM! RIPP OFF! theautolog.com is a SCAM!! DONT USE!!

In April 2008, I was contacted by firstchoiceautofinder aka flipyourtoy aka asapautofinder and they said they had a purchaser for my truck. They are supposed to be a financing company who finds the vehicle and then finance it for you. I was told that for $200 they would set me up with the buyer, ...