Frank Martain
Consumer Report

Miscellaneous

Recieved a call from Patricia Joy, ph #803-712-5429, that we had won 3.5 million dollars. We were given ph# 775-410-6698 to call a Frank Martain, who informed us that we had won a sweepstakes through Readers Digest sweepstakes and that they would hand deliver the cashiers check to us to day. He wanted to know the name of the bank that we would be depositing the check into. I refused to give him a name. He said that would be alright, that their Representative, who would come with the UPS driver, would accompany me to the bank. I refused. He then wanted 550 dollars to go ahead and proccess my information to complete the transaction. I termanated the call. He had my date of birth and that I had served in the Army.


Company: Frank Martain
Country: USA
  <     >  

RELATED COMPLAINTS

Capital Allocation Inc: Frank Harris or Rose Vera
Consumer Report

Readers Digest Sweepstake
Readers Digest Sweepstake Expense Check

Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes Sent letter and check claiming I won a lottery through publishers clearing house / readers digest check sent to me from Meridian IQ check was a fraud

RD Services Frank Lucas Readers Digest
Scam still alive. Frank Lucas still at it in 2009

USA/Europe Sweepstakes Million Dollar Draw
Consumer Report

Reader's Digest Inc., Ben Hainsworth, Reader's Digest Sweepstakes
Sweepstakes Fraud by "Readers Digest"

Texas Capital Bank
Frank Carabetta Please visit and discover how Texas Capital Bank of Dallas, TX assisted Frank Carabetta in ripping off Todd Coleman

Reader's Digest Inc., Ben Hainsworth, Reader's Digest Sweepstakes
Ben hainsworth sent check for $4500.00, said total prize $875,000 once i deposit the check

Readers Digest
Readers Digest Aviva Insurance

Readers Digest Sweepstakes
Scam! Do not cash check that comes with this letter, don't even call the number!