+1 778-320-0196
We have got 4 reports against 7783200196
The majority indicated that it is a Other
Who called 7783200196
Location: Canada
Operator: Билайн
Views: 5
Detailed information
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Jul 25, 2009
NO PHONE CALL-A LETTER WITH A CHECT IN THE AMOUNT OF 4100.oo WAS TOLD TO DEPOSIT IT MY BANK PUT 5 day hold --IT CAME BACK CHARGED ME WITH A FEE-THE PHONE NO. WAS 1-778-317-7232- NAME WAS DAVIS YOUNG---HE NO LONGER ANSWERS THE PHONE--MY INSTRUCTIONS WERE TO GET A MONEY GRAM FOR 3,690-SEND TO MARY DAWSON OF 119 FAIRVIEW PLACE LONDON WC1B 5JA UNITED KINGDOM  LETTER WAS SIGNED BY JAMES K. POCH PROMOTIONS MANAGER IT IS A SCAM--CHECK WAS DRAWN ON SUMMIT COMMUNITY BAN OF W.V.
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Recent comments:
1
Jul 6, 2009
778-320-0196 is affiliated with an 'advance fee’ lottery scam.  The company name is; Access Financial Services UK 5718 Gateway Blvd Edmonton, Canada.  The potential victim is sent a letter from James K. Pock (Promotions Manager) informing him that he is a winner of the Consumer Promotion Draw and is entitled to the sum of $450,000.  Enclosed with the letter is a check in the amount of $4,990 (counterfeit) to pay the Government Service Tax for non-United Kingdom residents.  The victim is instructed to contact their claims agent, Davis Young.  This is a SCAM.
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2
Jul 18, 2009
Got the same letter, this time for a phone number - 778 317 7232.
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3
Jul 25, 2009
NO PHONE CALL-A LETTER WITH A CHECT IN THE AMOUNT OF 4100.oo WAS TOLD TO DEPOSIT IT MY BANK PUT 5 day hold --IT CAME BACK CHARGED ME WITH A FEE-THE PHONE NO. WAS 1-778-317-7232- NAME WAS DAVIS YOUNG---HE NO LONGER ANSWERS THE PHONE--MY INSTRUCTIONS WERE TO GET A MONEY GRAM FOR 3,690-SEND TO MARY DAWSON OF 119 FAIRVIEW PLACE LONDON WC1B 5JA UNITED KINGDOM  LETTER WAS SIGNED BY JAMES K. POCH PROMOTIONS MANAGER IT IS A SCAM--CHECK WAS DRAWN ON SUMMIT COMMUNITY BAN OF W.V.
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4
Oct 8, 2009
I received A letter and a very offocial looking check for the sum of $$4,896.00.  Said I was a prize winner in the CONSUMER PROMOTION DRAWING, sponsored by Wal-Mart, Sears, Home Depot, Safeway, Costco and most auto dealerships in the USA, the UK, and Canada. The companys' name on the check is Organix, Citizen State Bank, Clara City MN 56222.  I an going to make copies of the letter and check, and distribute a copy to each company.  If they are unaware of this fradulant act, they need to know.  If they are aware, I will ask them to explain.  Please be careful, the check looks so real, I believe it could be cashed, which would make you responsible for the money, when they find the error.
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