1, Report:
#399064
Posted Date:
Dec 08 2008
Global Financial, Standard Financial USA Mega Draw / Consumer Promotion Draw Halifax Nova Scotia
Two scam letters requesting deposit of checks (one for $4,975.00 and one for $4,960, and payment of funds via Money Gram to Canadian addresses (445 University Ave, Halifax, NS and 64 Murray Ave, Thompson, MB, Canada). Standard Financial's letter was crude, but the Nigerian's had don...
Entity
Categories: Cross-Border Scams