+1 416-879-6169
We have got 4 reports against 4168796169
The majority indicated that it is a Other
Who called 4168796169
Location: Canada
Operator: Билайн
Views: 3
Detailed information
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Jul 20, 2015
I received a check for $4500.00 dollars from this company. Who do I report it to?
Other
Recent comments:
1
Mar 25, 2009
Agent Renee Shriver will be more then happy to assist you with a nice fake check, asking  for money  send via MoneyGram for the tax exeption Certificate  She can be reached  at the number above. Take care Renee Sorry that it didn't work for her this time( at least with me) lol
The Add: Lottery, Resources Management & Payment Verification Center
        33322 King Street
        Abbotsford, British Columbia
        V2S 4P4
                                          Roger Plenum  is the  Promotion  Manager who signed the letter recomending Renee to deal with my money (SCAMMMMMMMMMMMMMMMMMMMMMMMMMMMM)
Good LUck
Other
2
Mar 26, 2009
My name is Jennifer.  I received a letter with the same information.  I have already been scammed last year by someone else claiming to be from the FTC and CPA.  I lost over $4000.00 and still want to find these people and have them arrested.  Thank you for the info on this scam and i am glad that I checked into it first.
Other
3
Jul 20, 2015
I received a check for $4500.00 dollars from this company. Who do I report it to?
Other
4
Jul 20, 2015
I don't remember getting a call from anyone but I received a check for $4850.00. I was told to call Andrew Wilson A at 1-289-244-6263.
Other
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