Comments on (778) 858-5197

30.00%
Spam Score
0 complaints this year, 6 total complaints

0 complaints this year, 6 total complaints

Comments on (778) 858-5197

Sample complaints we have found for (778) 858-5197

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!
 

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.

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
 

Tahira

 

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!
 

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