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Phone: 4382759373
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Nigerian Students Busted For Bank Fraud In Toronto
Foreign, Sent Bogus Regions Bank Check "Santa's Little Sweepstakes" To PI Bill Warner In Sarasota BANK FRAUD..."SANTAS LITTLE HELPER" CHECK SCAM ETOBICOKE TORONTO

Miscellaneous Bill warner private investigato1 0

Foreign Nigerian students busted for Bank fraud in Toronto ON, sent bogus checks to the USA, Used threat to extract info: Jan 27, 2009 ..CLICK IMAGE TO ENLARGE TORONTO ON -- Two foreign students have been arrested in connection with what police say is a massive fraud operation ("Santa's Little ...

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Santa's Little Sweepstakes - First United Bank - McKinney, TX
Santa's Little Sweepstakes - First United Bank sent check for $3535.00 & asked that I call 4-438-275-9373 by 12-24-08 to receive my sweepstakes award of $69, 400

Internet & Web The bompste 0

I did not enter any sweepstakes and did not receive the letter & check until after the stated response date of 12-24-08. I do not enter sweepstakes or buy lottery tickets since I am living on Social Security benefits. It seemed too good to be true so I checked on Google and sure enough - it was ...

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