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Phone: 7788824648
Found 2 reviews / complaints

Keys Innovations Capital LLC
, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax

I/we have not personally been ripped-off by this obvious scam, but wish to alert others to this particular approach. The following excerpt is what occurred. During the latter part of April 2009, my wife received, via postal mail, a letter with "no return address" but postmarked from ...

Keys Innovations Capitol - Financial Investments And Lottery Management Consultant
Sweepstake winner {253, 000.00} check of 4, 750.00, on BB&T BANK, tax agent Rosemary Dias, claim agent Micheal Moore 1-778-882-4648

Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4, 750.00 issued from Branch, Banking and Trust in Winston-Salem, NC 27102 The letter stated that I was the winniner of 253, 000.00.That the drawing was on Jan. 30 2009 and it was acknowledged receiving ...