I recevive a check for 3,780.00 drawn out of my so called wining which i then deposeted in a bank not my own, whch i would have to send 1,990.00 us. Dollars to the united kingdom the i would receve 171.220.00 dollars claim agent name is Monti Torres. ...
Received a Letter with an win prize of US175,000.00, Check look like real with 3,780.00 from Subaru of Indiana Automotive INC, located at post office box 5689, Lafayette, IN 47903 and instructed to no use the check until I contact. Monti Torres at 1-289-242-7517, with the claim number HD/US177/JN ...
I received notification that i won an international lottery but i had to cash their check for $3780 and pay $1990 in tax. ...
Received a check today for $3780. From Subaru of Indiana. They want you to send them $1990.00 now so you can receive the rest of the $175,000.00 you won. Of course I tossed in the trash. People beware there is alot of scum out there these days. ...
I've received letter with "check" for $3780.00 instructing me to cash the check and send $1990.00 for taxes on "prize" of 1750000.00 share of 3.2 M grand prize for shopping at wal mart, sears, walgreens, kmart, etc. Payable to tax agent with western union. Beware!!! ...
Dating profile: George Flauta (Aug. 5,1982) is a scammer and con artist who uses his children Sabriel Flauta (Jan. 26) and Kimiko Flauta (Jan. 20) in his scam to steal money. So far, he has stolen over $10,000 in cash hidden in his apartment. Has been arrested for shoplifting and guilty of other ...