I also recievied the same scam letter from this company (integrated insurance inc.) regarding winning a national lotto co-operation sweepstakes lottery shopping award in conjunction with sony promotions held on november 8, 2008. I just got this letter on december 6, 2008 but the date on the letter ...
I only seen Reports from Globel Finanical and Standard Finanical. The letter that I received was Titled Oceanic Payment Centre, the check had two Finanical institutions 1) Standard Finanical and Trust the address that was given was in Sioux City, IA, and the nearest Standard Finanical was over 12 ...
Award claim Notification Claim # rc/51-2503/AZ Congratulations I won 55, 000 part of a 1.1 million dollar sweepsatkes shared by 20 winners They sent me a very realistic looking check for 3975.00. I am supposed to call them first, then deposit the check and send them a MONEY GRAM for 2, 945.00 to ...
I received a letter in the mail from somewhere in Canada. When I opened it it was written in English unlike the envelope which was in french. The company claimed to be Net survey & Marketing Inc. There was what looked like a real check for the amount of $3, 815.00. The instructions were to ...
Today I received a check for $4900.00 written on the Wells Fargo Bank by Pro Video Productions, Inc.. Along with this Check, I received a letter stating that I had "won" $250, 000.00 stating that my name was attached to an Entry Slip with serial number 5674599 and the "lucky ...
Complaint Against Club Par Excellance My name is Karimeh el-ash me my husbant got a call from club par excellence who told me and my husband quarantined a free vacation. In order to be able to calumet the prizes I would have to go to their seminar. It was in 3350 American Drive Mississauga, Ontario ...