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MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
MULTI LOTTO FINANCIAL - GROUP OF PUBLISHERS SWEEPSTAKES, HAHA... I WON 150, 000 GO DEPOSIT THIS CHECK FOR 2, 950 AND ULL GET THE REST IN A UPS! YA RIGHT BIG SCAM

I got a letter from multi lotto financial along with a check for 2, 950 it looks really ligit it says i won an online drawing for 125000 bucks... if only it was true this woman named ms. gloria ballard who was my represenitive reassured me 10 times that this is real. she said just go to the bank ...

Jake Creamore
FRAUD ALERT

Jake Creamore is a new punk out of Canada that is scamming people that use ebay. Jake Creamore will win auctions. Pay for auctions and then file paypal disputes to try and scam you out of your money. Then of course they will receive your product and drop feedback. The better business bureau has ...

James Campbell, Pacific Healthcare, Inc
The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes AB

The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes by western union to him in order to get my additional winnings of 150, 000.00. When i called ...

First Capital Management Solutions
Informed with Insurance Co. Ck#3724512 for $4, 391.95 I Won 2nd Category Sweep sum of $180K from Multi-national N. America Group! New Brunswick

On Date 6-16-08 w/Claim# FT/M/4/9/MI was informed I'd been the Lucky Winner through a random computer ballot system draw from the FEDERAL COMPUTER DATA BANK of some 500, 000 names that I'd won 2nd category Sum of $180, 000 US Dollars. Enclosed was a check of $4, 391.95 US Dollars w/ $2, 800 to be ...

Financial Services, inc. David Brown
Financial Services, inc. financial Services, inc. David Brown compensation draw letter and check for 4, 690.00!! scam do not cash check Brandon

I recieved a letter in the mail on july 10 2008 from financial services, inc. with a claim number 18822008251 telling me that i was the winner in a compensation draw in the sweepstakes association of north america.i won the sum of 250, 000 us dollars to be delivered by there courier company.i am ...