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City: London
Found 1329 reviews / complaints
Page 142

Trustnet
Check Fraud Scam

Received letter stating I won $50, 000 for using department stores (i.e. Walmart, Safeway). Included in the letter was a check for $3, 850.00 asking that I send $2, 850.00 via Western Union to Ms. Julia Jones, 49 Mottingham Road, London, United Kingdom Se29z. After depositing the check at my bank I ...

Oasis Chambers
Barr. Charles Labert

Re: TRANSFER UPDATE??? I need your ID Int'l Passport, your Work ID Card your Countries Official ID Card in Attachments at least two Picture ID’s. I need your Web Internet Home Page Address Your Personal E-mail Address and your Direct Telephone Land Line Phone Numbers and your Direct Telephone Land ...