1, Report:
#401907
Posted Date:
Aug 31 2010
APEX Financial Services Inc. All American Sweepstakes Drawing This is a SCAM please BEWARE NF A1B 3x5NF , Canada NF Internet
I received this letter just shy of Christmas and with suspicion of a scam I have researched and found it to indeed be a SCAM. I want everyone to beware because I thought this would never happen to me!
I have copied this letter with its exact entirety so you can beware of what it...
Entity
Categories: State Government
2, Report:
#634254
Posted Date:
Aug 24 2010
APEX Financial Services Inc. american general insurance company we are pleased to bring this official notice whicj confirms that you are a 2nd prize winner in the second category of the usa mega, under the international sweepstake,draw held on april 24th,2010.the s amarillo, Texas
the biggest scam you or anyone could ever do!! i am so glad learned alot more about this sick twisted scam that other put on you just saying to anyone who has gotten the same thing do not fall for it!!!i'm a disabled american indian girl living with my mom helping me out and she was...
Entity
Categories: Advertising Agencies
3, Report:
#398571
Posted Date:
Dec 06 2008
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. THEY MAY BE IN THIS TOGETHER WITH KEVIN JONES CO ST.JOHN, CANADA/ DENVER COLORADO
I came home from work yesterday and had a letter from Apex financial services inc stating that I had won $450,000 in the ALL AMERICAN SWEEPSTAKES DRAWING, held among randomly selected individuals in North America in a bid to promoting family well-being. This drawing was held on Nove...
Entity
Categories: Cross-Border Scams