647-995-2270
Ontario, CANADA
 | Marisa 2011-06-06 20:53:45 Unknown |
I just got a call from this phone number.
| Lola 2010-08-17 15:35:27 Unknown |
Be alert an individual by the name of RON GIBSON or NICK YOUNG are calling stating that you are a winner, they will ask you to wire money and you will get a certified check in the mail.
THIS IS A FRAUD, I just had a customer that lost a large amount of money.
She got a check in the mail and phone calls and them wire money to a person in London by the name of BRENDA LEWIS.
| Fred 2010-08-05 17:56:21 Unknown |
I got the same letter and check on Aug. 3, 2010. How do you know it is fraud? I am verifying this check and info with my state's Attorney General. Thanks!
| Jane 2010-08-03 19:56:59 Unknown |
Sent a check for 4,996.69. Won 250,000.00 and sent a check for this $4996.69 amount to pay taxes. Check is fraud.