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Company Directory | financial-gaming-services

Approximately 10 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #876047 Apr 30 2012 05:02 PM	financial gaming services john carter told me to deposit a check into my account and to get back wit them monday and will not answer the number that was givin to me !! montreal , Canada Author: hamburg, Iowa Cross-Border Scams: financial gaming services montreal, Select State/Province
	2, Report #874776 Apr 28 2012 06:55 AM	financial gaming services John carter they sent me a check for 2381 and told me to deposit it to my account and then told me to withdraw it out my account montreal, Canada Author: brooklyn, Bad Check Writers: financial gaming services montreal, Select State/Province
	3, Report #869489 Apr 26 2012 04:38 PM	Financial gaming Services name on the check is John Carter This company sent me a check for 2372.74 said to put in my bank then call them back, how stupid did they think I am Montreal, Quebec Author: rapid city, South Dakota Bad Check Writers: Financial gaming Services Montreal, Quebec
	4, Report #872482 Apr 23 2012 11:59 AM	Financial Gaming Services John Carter They tried to get me to cash a check that wasnt real Montreal, Quebec Canada Author: kalamazoo, Michigan Banks: Financial Gaming Services Montreal, Quebec
	5, Report #871121 Apr 20 2012 08:05 PM	John Carter Financial Gaming Services... Network systems shows you the Beneficiary, and Chosen you for Unclaimed Settlement of $80,000.00 Montreal, Quebec Author: Palm Coast, Florida Cross-Border Scams: John Carter Montreal, Quebec
	6, Report #870002 Apr 17 2012 02:56 PM	Financial Gaming Services John Carter Bad Check Writing Montreal QC,, Other Author: Atlanta, Georgia Cross-Border Scams: Financial Gaming Services Montreal QC,, Select State/Province
	7, Report #824612 Jan 18 2012 01:02 PM	C.H. Robinson Company Financial Gaming Services Presented me with a check that looks real and it actually is not. Montreal, Nationwide Author: Washington, District of Columbia Cash Services: C.H. Robinson Company Nationwide
	8, Report #462005 Jun 16 2009 06:27 AM	Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America All American Sweepstakes Drawing from Edmonton,AB Canada Edmonton Alberta Author: westmansfield, Ohio Cross-Border Scams: Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America Edmonton, Alberta
	9, Report #282798 Nov 03 2007 08:22 PM	York Financial Services - Renee Karras, David Willis, Director, Canada Ontario Gaming Sweepstakes Prize, 2nd prize, $120,000. Sent Check to cover taxes.$2,550.00. I am supposed to send $1,859 to to cover the tax to her in Houston, Tx at which time the gaming commission would send me the balance. Scarborough Ontario Author: Denver, Colorado Corrupt Companies: York Financial Services - Renee Karras USA - David Willis Scarborough, Ontario
	10, Report #247231 May 07 2007 07:42 AM	Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery Jersey City New Jersey Author: Phillipsburg, New Jersey Corrupt Companies: Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan Jersey City, New Jersey