214-230-3671
TX, US
trustnet
trustnet
2011-06-06 20:43:14
Unknown
I got a check saying to call their claims agent to win $9,851.80. All i had to do was cash a check for $985 so i could get the $9,000.
Dennis
Dennis
2010-03-08 22:44:28
Unknown
I got my check in the mail today for $985.18 too. I called the Badger Globe Credit Union in Neenah, WI, who's name is on the check, and they said the check is a fraud but their address on the check is correct. They asked me to mail it to them so they can use it, along with others they've collected, to prosecute. I will be contacting my State Attorney General tomorrow to see if they want to prosecute for mail fraud.
Professor
Professor
2010-02-02 02:37:58
Unknown
Latitude:  32.39
Longitude:  -96.84
this is the location for the number listed, its in Waco tx , i do wish the police would step up and take people like this down
Alucard
Alucard
2010-01-05 01:47:42
Unknown
Ya i got a check saying to call them from a wal-mart store to win $10,000. All i had to do was cash a check for $985 so i could get the $9,000. but wal-mart wont cash a cashiers check nor will a check smart. they said it was fake.
Steve
Steve
2009-12-22 21:06:10
Unknown
This number is being used to scam people out of there hard working money
1-702-948-0439 1-773-449-5056 1-419-474-9385
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