Company isuing a check through Unigus Steel, INC offering you a $250, 000 sweepstake winning. You cash the check of $4450 and then send$3860 of it via MONEYGRAM to a "tax agent". None of these companies I could find online... ...
If you are looking for information regarding Sandy Hutchens (Canada's top 10 career criminals) who also goes by the alias Moishe Alexander, Moishe Hutchens, Craig Hutchens and his fake companies 308 Elgin Street Inc. and Canadian Funding Corporation please review these web sites from victims, court ...
Was notified by mail by Publishers Clearing House - A Division of Global Financial Trust Bank Dear Super Raffle Draw Winner, This letter confirms that out of the 750, 000 participants in the full draw, your number was approved as one of the three finalists to shoot and share twenty one million ...
I was almost a victim of this awful scam that's getting people in trouble. Standard Trust Inc. sent me a check for the amount of $4, 9.00.00 saying that this check is for payment of the (NoN Residents). Also stating that the Canadian Tax which is applicable to my winnings, that way I don't need to ...
Do not order DVDs from this site. I ordered complete set of Malcolm in The Middle DVDs, advertised as in entirety and boxed. Got a wallet with poor photos on with 7 discs churned out on a home pc! The quality of the viewing is extremely poor, so discs not only illegal but unusable. No address info ...
We received a letter with an enclosed check. What tipped us off was the T-Mobile USA logo on the check. No where in the letter was T-Mobile mentioned. The amount of the check was $ 4, 700.00 and the letter stated that the purpose of this check is for the payment of Canadian Non-Resident Government ...