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8 Reports Found | Showing 1 - 8
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  Date City, StateTitle  
 
1
10/22/2007
8:45 AM
Proline Financial sent check for 2300.70 as administrativr fee to claim lotery prize of 82.000 Bank Of Frio Canyon Texas Author: westminster Maryland Sales People: Proline Financial Texas  
 
2
10/21/2007
5:41 PM
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" Author: Sparta New Jersey Attorney Generals: PROLINE FINANCIAL Ontario  
 
3
10/21/2007
12:57 PM
PROLINE FINANCIAL SENT CHECK FOR 2,300.70 FOR ADMINISTRATION FEES FOR MY PRIZE OF 82,000 Woodbridge Ontario ...It really sounds "fishy" Author: REISTERSTOWN Maryland Lottery: PROLINE FINANCIAL Ontario  
 
4
10/20/2007
2:15 PM
Proline Financial (Group Of Publishers Sweepstakes) $2300 "Administrative check", $82,000 total win, Las Vegas, lucky winner Woodbridge Ontario Canada Author: TownCity Massachusetts Con Artists: Proline Financial (Group Of Publishers Sweepstakes) Ontario  
 
5
10/20/2007
9:22 AM
Proline Financial Group Of Publishers Sweepstakes Check for $2,300.70 sent in mail. Big Joke! Scam! Rip Off! Woodbridge, Ontario Texas Author: Pasadena Texas Lottery: Proline Financial Group Of Publishers Sweepstakes / Proline INC Check For 2,300. 70 Sent In Mail. Ontario  
 
6
10/20/2007
6:44 AM
Proline Financial Ripoff lottery contest sent letter stating that I won 82,000 Southlake Texas Author: Melbourne Beach Florida Door to Door Sales: Proline Financial Texas  
 
7
10/19/2007
10:57 PM
Proline Financial Group Of Publishers Sweepstakes / Proline INC Check for 2,300. 70 sent in mail. Big Joke! Scam! Rip Off! Woodbridge, Ontario Texas Author: New York New York Corrupt Companies: Proline Financial Group Of Publishers Sweepstakes/ Proline INC Texas  
 
8
10/19/2007
7:25 PM
Proline Financial - Group Of Publishers Sweepstakes Check for over $2,000 sent with notification of $82K prize award Woodbridge, Ontario Canada Author: Annapolis Maryland Financial Services: Proline Financial - Group Of Publishers Sweepstakes Ontario  
   


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