Mark Anthony Brands
Sent me a $3477.57 usd check to assist in paying $2600.00 up front processing fee to recieve $194,780.00usd by nov. 10

Miscellaneous

I recieved a check and letter from a Patrick Odus (Account Manager) re:
MARK ANTHONY BRANDS INC ONLINE GAMBLING.com PAYMENT VERIFICATION CENTER Tel#: 1-289-888-2179
The enclosed check from US Bank for $3,477.57USD was to be deposited into my account and withdraw $2600.00 from the check.

I called the number and spoke to man with an Asian accent who said he was Patrick He requested I Western union the 2600.00 to a Bobby Jones in Ontario, Canada. I became supicious because he sounded eelusive and did not provide much detail or information.


Company: Mark Anthony Brands
Country: USA
State: Washington
City: SEATTLE
Address: 159 SOUTH JACKSONST 4TH FLOOR SEATTTLE, WA 98104
Phone: 2898882179
  <     >  

RELATED COMPLAINTS

Mark Anthony Brands / Online Gambling.com Payment Verification Center
Mark Anthony Brands, Online Gambling.com Payment Verification Center Fraudulent Scam do not try to cash check or deposit for funds. If it sounds too good to be true It probably is! Also Canada

Mark Anthony Brands
Rip off, fraud, $3477.57 was promised after one check was canceled, haven't seen it seattle whashington

Mark Anthony Brands
Ripoff mark

Mark Anthony Brands & Disbursement Center
Online Gambling Payment Verification Center ripoff wanted me to cash check for 3,477.57 & send them 2,500.00

Mark Anthony Brands
Ripoff Scam wanted me to cash check for $3,477.57 and send $2,600 for "processing fees"

Mark Anthony - online Gaming - Payment Center Verification
Mailed me a check for 4040.50

MARK & ANTHONY BRANDS INC onlinegambling.com payment verification center tel #: 1-647-894-1091
Anthony B. Smith Account Manager FRAUDULENT CHECK SCAM

Mark & Anthony
Sent my son a check and then put a stop payment on the check once he cashed it

Alliance Prize Agency
Consumer Report

VLGC, North-American Sweepstakes, Kelly Jones, Cindy Wilson, Helen Adams
VLGC sent a stolen check by mail made out to me. Then wanted 90% of the money Moneygramed back to them. Victoria B.C. Canada