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North American Lottery
Scott Westphal December 11, 2008
Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40, 000. 'North American Lottery Game'. This criminal enterprise is forwarding fraudulent varying $ checks approximating $4, 000. for 'Applicable Surcharges / Govt Tax' which the recipient is asked to RETURN $2, 950. to Greenwood to receive the balance of your 'winnings'...RIGHT! Problem is the... read full review »
Filled under: Websites Location: Canada

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