1, Report:
#226825
Posted Date:
Dec 22 2006
NOBLE DISTRIBUTION E. AM I BEING SCAMMED? ripoff HOUSTON Texas
I recieved the same sweepstakes letter but i entered the sweepstakes probably a year ago. my check was voided dec. 12, i recieved the check dec. 14. so i call the number given and i spoke with a man with a impossible to understand accent.
i recieved a new check in the amount o...
Entity
Categories: Corrupt Companies
2, Report:
#224338
Posted Date:
Dec 08 2006
Zilos Management Consultants Inc, Noble Group LLC, Noble Distribution E. LLC, National City Bank, Lottery, Sweepstake, Scam, Dishonest, Fraud, Houston, Pittsburgh Texas, Pennsylvaina
I recieved a letter from zilos management consultants stating that I had won a sweepstakes/lottery with a serial #US-05-WEBMART. I won a share of $96,000.00 pooled from Publishers' Clearing House computer data base.
There was a check enclosed for $4,680.56 which was deducted fro...
Entity
Categories: Cross-Border Scams
3, Report:
#224098
Posted Date:
Dec 07 2006
William J. Keyes - Zilos Management Consultants - Noble Distribution Ripff Sweepstakes Lottery Scam Winnings of $96,000.00 Sent Check for $4,680.95 They require me to send them a Moneygram for the amount of $4,380.56 to cover necessary fees. Houston Texas
Here is an update of Zilos Management/ William J. Keyes Sweepstakes Scam. I received a check in the mail stating that I won in Publisher's Clearing House Sweepstakes.
I contacted William J. Keys. He explained to me I need to deposit the $4,680.56 check & then cash it & send them a ...
Entity
Categories: Cross-Border Scams