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|Date||Title City, State|
1, Report #991637
Jan 29 2013
|Liquidation asset trust fund Wealth traders i have received the letter that i have $ 15,000,000.00 so i need this fund from this company Amsterdam, Netherlands Author: mtwara, Other Financial Services: Liquidation asset trust fund Amsterdam, Select State/Province|
2, Report #962971
Nov 01 2012
|Wealth Traders liquidation asset trust fund Sends false letters saying you have won money,asks for money to be sent to register winnings Australia Author: Tawa Wellington NZ, Other Bad Check Writers: Wealth Traders Australia, Select State/Province|
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