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Address: 201 Victoria Ave
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Global Financial
Scammed fraud

Miscellaneous Mark13 0

I got a letter in the mail saying I won $450, 000 in an international sweepstakes in a drawing that was held on March 16th, 2007. There was a check for $4750.00 in the envelope and a phone number to call. I was to ask for Willie Johnson. I did all of the steps, but I knew it was something wrong ...

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Global Financial - Willie Johnson - Diana Carney, Chris Benson, J A Garfield
Global Financial Sweepstake Ripoff Scam - Willie Johnson We are pleased to inform you that you are one of the winners USA Mega under the international Sweepstake

Miscellaneous Perturbed 0

The letter advises you to to call Willie Johnson @ 1778-317-0255. He in turn, instructs you to deposit the check for $4700.00 in your bank and to call him when that has been completed. The letter also advises you that you have a Tax Agent, Diana Carney, that requires a money gram in the amount of ...

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