21, Report:
#1434824
Posted Date:
Mar 18 2018
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Recieved statement in the mail that i had been elegable to win five hunred thousand dallors (Report ID Number R.I.N A003139101531A) the had request an $18.00 cash,money order, or check plus an addition $2.00 for it to be rushed
Entity
Premium Award, Center, Chandler, Arizona, 1
Author
kevin, chesapeake, Virginia, United Stat...
Categories: Sweepstakes/ Prizes, sweepstakes, Winning money, SWEEPSTAKES, Sweepstakes Fraud
22, Report:
#1434299
Posted Date:
Mar 14 2018
National Review Network ( Report Documents ) Asked for $18.00 Chandler Arizona
They said I was positively identified as the proposed recipient of certified entry report publication detailing the amount of $392,750.00 I needed to claim. They said I was to pay $18.00 in cash, check or money order to recieve a report for cash and prize opportunities. I sent a mo...
Entity
National Review Network ( Report Documents ), Chandler, Arizona, 1
Author
Kristina, Oklahoma City, Oklahoma, Unite...
Categories: sweepstakes
23, Report:
#1433577
Posted Date:
Mar 10 2018
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144 I received a letter saying I had won 2nd prize in USA Mega sweepstakes held January 10 2018. I had won 450.000.00 Carrollton Georgia
A check was enclosed for $4500 to cover processing fees of 3500.00 I had to call Robert Newman to activate the check, and they were very pleased and excited for me. Checking previous rip off reports, the wording is identical to letters circulating since at least 2009 but with di...
Entity
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144, Carrollton, Georgia, 1
Author
Betsy, West Chester, Pennsylvania, Unite...
Categories: sweepstakes