I received a similar latter and check for $1995.00 today. The letter instructed me to call a Canadian telephone number (Heading on letter indicates " Author 79, 7765 Amsterdam, Netherlands. From The Desk Of The Regional Coordinator Free Lotto Promotions." ) Signator is one Angela Thompson ...
In December 05, I ordered 4 Gift Baskets but only received 3. Not only were they NOT as shown on their site, but one never arrived at all - of course I was charged the full amount $448.00. I managed to get $115.75 back from Visa but not without many phone calls, e-mails to Urban Florists' poor, ...
I received a letter saying I had won $100, 000. Enclosed was a check iin the amount of $3940 as a payment on the taxes. The letter was signed Allan Priere. I was instructed to call Gary Davis before depositing the check. I checked your website and found others had had exactly the same experience. ...
I recieved a letter dated 11/03/2006 from Consolidated Gaming Services that I had been declared one of the winners of the North-American Sweepstakes Lottery held on Sept 30th 2006 in the 2nd category. The letter detailed the ticket number and winning numbers. It indicated that they had made ...
I recieved a check and letter for 3198.79. The check was made out by The better clothing center/Sandra Eidensohn. I used to work at a check cashing company these jerks are good everything on the check was good. I know since everyone has read everyone elses letters they all know what mine said my ...
Aslam Mohamed Halim is associated with the following companies and persons. Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front. Wolfe and Turner Lal Bahlia Marzban Mody Michael Markham George F. Looni Their method of operation is as follows. They ...