1, Report:
#423219
Posted Date:
Jul 14 2009
NORTH AMERICA INTEGRATED PAYMENT SYSTEMS. They mailed me a wining sweepstake that I have won $75000 & also send me check for $2685.75 which they ask me to open a bank account & deposit this check & withdraw $2100 from that & send it to a agent name SHARON ZHANG LOCATED IN 3701 KIRBY DRIVE, HOUSTON, TEXAS- then I open account in Chase & send that money after they ask me to send $350 I did today bank mgr told me the Check is FRAUD, New Brunswick Canada
I Have recieved a letter stating that I;m a winner of $75000& also send me check for $2685.75 .
Which they wan;t me to open a account & deposit this & take $ 2100.00 from there & send it to a agaent name Sharon Zhang located in 3701 kirby drive, Houston, Texas-77098. And I did ...
Entity
Categories: Criminal Justice System
2, Report:
#429617
Posted Date:
Mar 01 2009
North America Integrated Payment Systems You are a lucky winner of sweepstakes in the sum of $75,000.00. Enclosed is check fo4 $2,875.80 which has been deducted from total $75,000.00 New Castle New Brunswick
Being that its hard times right now - I just got laid off work. I was so happy to receive this letter. I called and spoke with Mr. Daniel Simms. Letter says I should call this Mr. Simms before check can be activated. He told me that the check in the amt of $2800 is now activated ...
Entity
Categories: Banks