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City: Melville
Found 340 reviews / complaints
Page 39

National Lotto Co-operation Sweepstakes Lottery, PacificHealth Care Inc
Highland Healthcare, Inc - recieved check in amount of$4995.98 and told was winner in lottery. Cash and send back$2995.00. And Calgary, Canada

Received letter on around 5/23/08, stating that I had won 150,000.00 from the national lotto co-operation sweepstakes lottery. I was declared a winner of $1.5 mil among ten others. A check in the amount of $4995.98 was enclosed. I was instructed to cash the check and call freed Jackson at ...


Oxford Management
Check Fraud

I owed a bill and these people called me to pay that bill. I paid that bill in full with them over the phone approval to draw the money out of my checking account. Ten days later they withdrew another amount out of my checking account. Went to my bank disputed the funds and was told that the name ...