Best report
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Jun 30, 2009
778-320-0845 is affiliated with an 'advance fee lottery' scam. The company name is; Allstate Financial Services of 642 Maple Blvd Sydney, Nova Scotia, Canada. The potential victim is sent a letter from Carolyn Peters (Promotions Manager) informing him that he is a winner of the USA Mega Draw in the amount of $450,000. Enclosed with the letter is a check in the amount of $4,800 (counterfeit) to pay the taxes that will be explained by tax agent Jim Morris. This is a SCAM.