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  • Report: #280124

Report: PROLINE FINANCIAL

Category: Attorney Generals

PROLINE FINANCIAL Group Of Publishers Sweepstakes (AKA Proline Inc) I received a letter from the above named company, notifing me that I am a winner in the Publishers Sweepstake drawing held October 5t, 2007 and my ticket for which I never purchased was drawn and I won $82,000. Enclosed was a check in the amount of $2,300.70 to cover administrative fees drawn on Bank of Frio Canyon in Leakey, TX. The account number is 010770: 111900549: 014442 8 LeakeyWoodbribge Ontario

...Another "scam"

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PROLINE FINANCIAL

Phone:  778-858-1754
Fax:  
8300 Steeles Avenue West
Woodbribge, Ontario L4H IJI
Canada

Submitted: Sunday, October 21, 2007

Last posting: Sunday, October 21, 2007
Reported By

Sparta, New Jersey

I received a letter from PROLINE INC, notifing me that I am a winner in the Publishers Sweepstake drawing held October 5t, 2007 and my ticket for which I never purchased was drawn and I won $82,000. Enclosed was a check in the amount of $2,300.70 to cover administrative fees drawn on Bank of Frio Canyon in Leakey, TX. The account number is 010770: 111900549: 014442 8

Payee on check:

Proline Inc
P.O Box 689
Leakey, TX 78873-0689
Phone: 1-778-858-1754

David
Sparta, New Jersey
U.S.A.



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Update

Submitted: Sunday, October 21, 2007

Posted: Sunday, October 21, 2007

Genevieve

Houston
U.S.A.

Another "scam"

Thought everyone knew about this type of "scam"!

Usually the check is drawn on some foreign bank, but has the "scam" now reached the US ????

Do NOTHING with the check they sent,except tear it up!!
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