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Greenwich Securities Inc. - Shoppers Sweepstake
Greenwich Securities Inc. Shoppers Sweepstake Scam, received a check for $4, 980.00 w/letter saying I had won a sweepstake ($250, 000). I called the number 1-416-827-3905, the msg box was full

Miscellaneous Gloria5 0

I received a letter saying I had won a Shoppers Sweepstake with a check for $4, 980, the sole purpose of the check was to pay applicable Government Taxes on my big winnings ($250, 000). They said the tax amount was $2, 995 to be paid by Moneygram or Western Union. That was the first clue, as if $2, ...

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NORTHERN STYLES, Native Talent, SPRIT MODEL EXECUTIVE, Top Native Model Owner Charm Logan
Scamming since 1995 -Charmaine Logan owner of Northern Styles and subsidiaries was found and ordered to pay unpaid wages and reprisal pursuant to section 102 of the Employment Standards Act 2000

Shops, Products, Services Annwfn 0

A Toronto-Based Agency and subsidiary companies Lure Hundreds of Consumers with Exaggerated Promises of Lucrative Modeling/Acting Jobs Toronto Ontario -Owner Charmaine Logan of Northern Styles, SMEX-Spirit Model Agency, Native Talent Agency it states the following: Applicable to all reps of NS, NT ...

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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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