The previous report writers are all correct and each did a great job of exposing a portion of this sophisticated scam. Here is a more complete description. The Set-Up David Werner International Corp is managed and controlled by David Werner. At the time when I met them he had a sidekick by the name ...
I recieved a email from freelotto stating that if my name was in the list below i win what was there, well my name (of course) was in the list, it had $1000,000.00US next to my name and then there was my name again saying $300US first and second division. It also had pending next to the amounts i ...
I am a local police officer in a small S.C. Town and have come across several of these letters. Be warned... This is a scam! The letter has enclosed a check in the amount of $5779.00 stating that this is to cover fee's to claim your prize and instructs you to not cash the check until you speak to a ...
I am jaims9 i have won million dollars from freelotto.com but he mock to me Jaims9 benahmed Morocco ...
I was offered a loan for Equity One Financial, they emailed me a 10 page loan agreement that looked good, said i had 5 years to pay at 7% my loans officer name was Eric Peters, and they also had a Operations Director name Matin Rogers, it looked a real loans but don, t be fooled in to paying them ...
Okay, so I get this letter in the mail, and its says they want me to be a mystery shopper along with a check that totals 4500.00. So I do everything the paper tells me to do, but the money never went through in the bank. I am a single mom trying to make some good money to support and take care of ...