Nocturne P.incorporated
Theives without a gun

Miscellaneous

I received a letter inclosed a check for 4,950.00, stating I am a winner of the Consumer Clearing House Sweepstakes held on May 25, claim number CCH/4550. I am required to pay a total of 2,900.00 for processing fees. This amount is to be paid either by Money Gram or Western Union located at every Wal Mart Customer service desk or Seven Eleven stores. I am to call Mr. Tony Willis (1-416-824-8756) for further clarification.
Receiver's name: Gavin Hess
City/State: Houston, Texas
Amount: 2,900.00
Once money is sent fax, a copy of receipt at (1-253-270-2373) or provide your Reference number or MTCN to my claim agent. My balance of 55,050.00 will be sent to me by courier within 48 hrs. Sincerely yours, Kenneth J. Cial Promotion Manager.

This is a criminal without a gun, stealing from innocent unarmed persons who will be hurt if theyare not aware of this criminal. He or they need to be stopped before someone else gets rob, and pay back every penny he or they stole or attemped to steal.


Company: Nocturne P.incorporated
Country: USA
State: Illinois
City: Delkalb
Address: 300 E Havestore Drive
Phone: 4168248756
  <     >  

RELATED COMPLAINTS

Taylor & Francis Group LLC
Winning notification 10155 glenmawr ave

Gateway Financial Inc
Sweepstakes scam Canada

Endura Processing Center
Endura Processing Center, AWARD CLAIM AND FINAL NOTIFICATION FRAUD!

National Lottery Day
Melissa Walker was the name of my Claim Agent

Pacific Lottery Corporation
Scam and stealing

Pacific Healthcare, Inc, National Lotto Co-Operation Sweepstakes Lottery
Declared winner, award in conjuntion with sony promotions. Prize money forwarded to clearing/distursement institution. Enclosed is a check of 4,989.75 Calgary

Minto Marketing Group
Please contact Hazel Gilberts contact a Tony Davis a gaming and tax representative. Located at 20 West End, Hamilton, Ontario Canada

R.B.M. Financial Services
Received a check for $3,975. Letter stated that I was one of the winners in the Consumer Promotion Draw — had to send $3,540 in taxes - had to call an out of country number to claim prize

National Direct inc
Publisher's clearing house and promotion co I am the lucky winner in publishers clearing house for $68,000.00 hear is a check for $3,786.00 for Govt. Tax

Orchad Financial Services
Anna Morrison, Consumer Promotions Sweepstakes Drawing Winne