+1 778-323-0129
We have got 1 report against 7783230129
The majority indicated that it is a Other
Who called 7783230129
Location: Canada
Operator: Билайн
Views: 5
Detailed information
Best report
ϟ
Jul 22, 2009
778-323-0129 is affiliated with an 'advance fee’ lottery scam.  The company name is; Regions Investment Inc of 901 Howard Rd Toronto, Ont.  The potential victim is sent a letter from Jane Garfeld (Manager) informing him that he is a winner of the Sweepstake Draw and is entitled to the sum of $120,000.  Enclosed with the letter is a check in the amount of $4,975 (counterfeit) to pay the Canadian non-resident government service tax.  The victim is instructed to contact tax agent Anne Lee.  The claim agent is Henry Power.  This is a SCAM.
Other
Recent comments:
1
Jul 22, 2009
778-323-0129 is affiliated with an 'advance fee’ lottery scam.  The company name is; Regions Investment Inc of 901 Howard Rd Toronto, Ont.  The potential victim is sent a letter from Jane Garfeld (Manager) informing him that he is a winner of the Sweepstake Draw and is entitled to the sum of $120,000.  Enclosed with the letter is a check in the amount of $4,975 (counterfeit) to pay the Canadian non-resident government service tax.  The victim is instructed to contact tax agent Anne Lee.  The claim agent is Henry Power.  This is a SCAM.
Other
Report