P.O. Box 71 - Reviews, Complaints, What is Located

SOFT - Society For The Organisation Of Fund Transfers
Asking for money in order to claim a lottery prize

Shops & Trade Anonymous Complaint 0

I am not sure if this is illegal or not but i know it is a scam. This company or person sent me a letter with a prize claim form and stated that "I am the Definitive Confirmed Winner" of a check in the amount of $47, 500.00 and all i have to do is send them $50 in order to claim the ...

De Monaco Heritage Fund
Ripoff Postal scam advanced fee fraud

Education & Science Anonymous Complaint 0

Company now exported this scam to the UK. DO NOT SEND THEM MONEY. YOU HAVE NOT WON/BEEN AWARDED ANYTHING!!! Geoff Guildford United Kingdom ...

De Monaco Heritage Fund
Ripoff request for 24 to be an Award Recipient identical to US ripoffs

Education & Science Anonymous Complaint 0

Identical invitation to reported overseas ripoffs - must be an internet linked chain letter. 24 request for nominal help to costs! Same address used for other scams - hence no phone number. Probably a laundry next door to a bank. Barry Princes Risborough United Kingdom ...

Address: P.O. Box 71Found 3 reviews / complaints

SOFT - Society For The Organisation Of Fund Transfers Asking for money in order to claim a lottery prize

De Monaco Heritage Fund Ripoff Postal scam advanced fee fraud

De Monaco Heritage Fund Ripoff request for 24 to be an Award Recipient identical to US ripoffs

Address: P.O. Box 71
Found 3 reviews / complaints

SOFT - Society For The Organisation Of Fund Transfers
Asking for money in order to claim a lottery prize

De Monaco Heritage Fund
Ripoff Postal scam advanced fee fraud

De Monaco Heritage Fund
Ripoff request for 24 to be an Award Recipient identical to US ripoffs