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Province: Ontario
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Universal Rewards & Trust
Bogus winnings

Miscellaneous Dan11 0

I recieved a letter today, saying that I won $125.000, 00 and it included a check for $4.875, 00. I went to the bank with it for them to tell me it was a bogus check and they're forwarding it to thier fraud department. I called the number on the letter and got a guy with a very thick African ...

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SMEX- Sprit Model - Northern Styles - Native Talent - Top Native Model - Charmaine Logan
SMEX - Sprit Model - Northern Styles - Native Talent - Top Native Model - Charmaine Logan

Shops, Products, Services Urien 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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Universal Rewards & Trust
FAKE ILLEGITIMATE CHECKS THAT REACHED THE PALM BEACH COUNTY AREA! A check came requesting that I send them money and then recieve a cashiers check for! 20, 000 in 2 business days by UPS

Miscellaneous Phyl 0

Hi, I recieved a check in the mail that looked real and legitimate in the amount of $4875.00 on Friday, October 24, 2008. I looked at the check and thought to myself that it looks real and I even held it up in the air and said O.k. I took the check to the bank and deposited it on Friday afternoon. ...

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