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|Date||Title City, State|
1, Report #708635
Mar 22 2011
|Logic Security Group DE-LOTTO Switzerland Sweepstakes -Recived official check for 4,989 issued from Park National Bank Chemlford Essex IG11 8GH, United Kingdom Follow-up Author: Pennsville, New Jersey Offshore Gambling: Logic Security Group Chemlford Essex IG11 8GH, Select State/Province|
2, Report #708502
Mar 20 2011
|Logic Security Group De-Lotto Switzerland Sweepstakes Cashier's Check for $4,989 drawn off JPMorgan Chase - looks authentic! - required to pay $2,987 for Government Tax**RED FLAG!** Nationwide Author: Fresno, California Door to Door Sales: Logic Security Group Nationwide|
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