+1 416-854-8913
We have got 4 reports against 4168548913
The majority indicated that it is a Other
Who called 4168548913
Location: Canada
Operator: Билайн
Views: 6
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Dec 26, 2009
My mother has also been a victim of this fraudulent scam.  She also has cashed the check earlier this week before the holidays but have not received any harrassing phone calls yet.  Any advice?
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Recent comments:
1
Nov 26, 2009
letter stating I won a shoppers sweepstake lottery with what appears to be an official check
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2
Dec 15, 2009
received letter stating I won shoppers sweepstakes $125,000 a ck. for $3875.oo was with letter sent from Imperial Financial Links Inc. issuing co. name Moore & Van Allen,pllc Attorneys at law.I investigated and found ck.#442280 was issued to Jeffrey Glenney (aka claims/disbursement agent Mr. Jeff Nelson?)and cashed by Jeffrey on Nov.20,2009 for a lesser amount. Spoke with Mr. Jeff Nelson and He is now accusing me of trying to cash ck.#442280 twice. He said I should send $2875.00 thru western union to Christina Cunningham in New York city, at 270 Broadway and would not give a ph.#.SCAM SCAM
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3
Dec 17, 2009
ck#442153 came with my winning notification. I'm not even going to bother...
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4
Dec 26, 2009
My mother has also been a victim of this fraudulent scam.  She also has cashed the check earlier this week before the holidays but have not received any harrassing phone calls yet.  Any advice?
Other
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