I am a police officer in Missouri and working a phone scam case. The victim received a check in the mail on Dec. 17 2007 from T.B.N Financial Services INC. stating that he had won $250, 000 dollars in the 'Compensation Draw' in conjunction with the 'Sweepstakes Association of North America.' The ...
T.B.N Finacial Services had sent me a letter on Oct.29, 2007 from 1004 AirPort Rd. St. John NF, Canada A1B3X5 Tell# 778-319-9678 Saying i have the winning numbers 22-87-76-44-24. an entry slip serial number 3874501 drew the lucky numbers, im entitled to the sum of $250, 000.00 payable to me a ...
I received a check for the amount of 4, 980.00 to be used to pay Government Service Taxes so I can receive 250, 000.00 in lottery winnings. This is the second time I have received a check for this scam from Canada, the first one I turned over to my banks fraud department. I have also received a ...
This is the fourth canadian scam we have recieved i have information on the others&did not see them in your report summary the letter had no return add on envelope--just in letter also was LARRY SMITH not same phone also gst tax person MELANY DEAN 483 14th AVENUE ST JOHN NF CANADA OFFICE DEPOT ...