National financial inc
National Sweepstakes and Lottery Draw (Canada), Walter Atkins, John Garfield Check fraud, Lottery Scam, $125, 000, "Non Resident Government Tax"
This scam artist has taken copies of our company's checks, changed the check number and payee, and sent them out to unsuspecting individuals claiming to be part of a large sum lottery award from Canada ($125, 000.00). The scam letter claims that "The purpose of this check is to assist you pay ...