1, Report:
#333312
Posted Date:
May 19 2008
Leadway Financial Stated I had won $175000 in a drawing Laval Quebec Canada
I received a notification with an authentic appearing check (with watermark) from Bank Of Kirksville, Missouri, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbe...
Entity
Categories: Con Artists
2, Report:
#331841
Posted Date:
May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Entity
Categories: United States Post Office
3, Report:
#329838
Posted Date:
May 01 2008
Interac Universal,of,Leadway Financial Computer Reward Program Sweepstakes Scam send a check for you to cash, allows you to cash it, then steals your identity Calgary Alberta
I received a check in the mail for $1,998.75 and a letter stating that I had won a sweepstakes in a computer reward program. I was urged to cash the check and return a portion of it for clearance fees back to a company in Canada, then I would receive the rest of the sweepstakes.
...
Entity
Categories: Cross-Border Scams