Sample complaints we have found for (778) 858-5197
Tahira
Doris
Got a letter with a check for $3,750.25 and saying that I won $189,000.000. I am to contact Chris Morgan at 1-(778) 858-5197 for further directions. Scam?????
Tahira
I received a check. The letter said that $189,500 had been entrusted to them as my sweepstake prize. Enclosed is a check of $4,570 as my initial payment. TAX AGENT: TRACIA HALL: 112 BELFORD AVENUE, LONDON, UK.SUSQUEHANNA BANK 12863LIFE PRODUCTS CORP.204 SAINT CHARLES WAYYORK, PA 17402IN THE AMOUNT OF $4,570.00012863 031309123 44 009712 01
Tahira
I received a check. The letter said that $189,500 had been entrusted to them as my sweepstake prize. Enclosed is a check of $4,570 as my initial payment.
SUSQUEHANNA BANK 12863 LIFE PRODUCTS CORP. 204 SAINT CHARLES WAY YORK, PA 17402 IN THE AMOUNT OF $4,570.00
012863 031309123 44 009712 01
Gus
Same letter, but different contacts. My Tax Agent -Grace Shimel 1834 Voss Road London U.K. My Claims agents are David Ross or Jessica Green at 1-614-767-5871. Same bank and even same check routing number :031309124 44 009712 01. The scam is to get you to deposit the check which will clear for now until the upper echelon of the bank branch catches on which will be in a week or less. In the mean time they want you to withdraw the $3400 "Tax" ammount and send it via Western Union or Money Gramm. Definite Scam-O-Rama! Do not fall for!
Gus
Same letter, but different contacts. My Tax Agent -Grace Shimel 1834 Voss Road London U.K.My Claims agents are David Ross or Jessica Green at 1-614-767-5871. Same bank and even same check routing number :031309124 44 009712 01. The scam is to get you to deposit the check which will clear for now until the upper echelon of the bank branch catches on which will be in a week or less. In the mean time they want you to withdraw the $3400 "Tax" ammount and send it via Western Union or Money Gramm. Definite Scam-O-Rama! Do not fall for!
Comments on (778) 858-5197
Sample complaints we have found for (778) 858-5197
Tahira
Doris
Tahira
Tahira
TAX AGENT: TRACIA HALL: 112 BELFORD AVENUE, LONDON, UK.
SUSQUEHANNA BANK 12863
LIFE PRODUCTS CORP.
204 SAINT CHARLES WAY
YORK, PA 17402
IN THE AMOUNT OF $4,570.00
012863 031309123 44 009712 01
Gus
My Claims agents are David Ross or Jessica Green at 1-614-767-5871. Same bank and even same check routing number :031309124 44 009712 01. The scam is to get you to deposit the check which will clear for now until the upper echelon of the bank branch catches on which will be in a week or less. In the mean time they want you to withdraw the $3400 "Tax" ammount and send it via Western Union or Money Gramm. Definite Scam-O-Rama! Do not fall for!
Gus
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