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Approximately 8 Reports Found
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  Date Title City, State  
1, Report #1119237

Jan 29 2014
06:34 AM
Links Financial Incorporated David Morgan- Promotional Manager and Mary Green, Claims Agent We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the Placenta California It gets worse. Author: Houston, Texas ORGANIZED CRIME: Links Financial Incorporated LA,CA 90014- 877-253-1595, Select State/Province  
2, Report #1117706

Jan 22 2014
04:06 PM
Links Financial Incorporated; Lottery, Resource Management & Payment Verification. Links Financial Incorporated Strikes Again! Los Angeles California Author: Forestdale, Massachusetts Unusual Rip-Off: Links Financial Incorporated Los Angeles, California  
3, Report #1111725

Dec 30 2013
04:36 PM
Links Financial Incorporated Lottery, Resources Management & Payment Verification I won $250, 000.00 from the consumers sweepstakes lottery held 10/14/13 Los Angeles California Author: Irvine, California Unusual Rip-Off: Links Financial Incorporated Los Angeles, California  
4, Report #1099094

Nov 13 2013
03:17 PM
Links Financial Incorporated Enclosed is a check for 4,250.-00 you will be provided to pay off the processing fee of 3,850.00 to win 250,000.00 Los Angeles California Author: Norfolk, Virginia Legal Process Servers: Links F Select State/Province  
5, Report #1097065

Nov 05 2013
11:14 AM
links financial incorporated European, african and us consumer sweepstakes very detailed, official looking documents but very poorly executed scam los angeles California
Author: Grand Junction, Colorado Miscellaneous Companies: links financial incorporated los angeles, California
6, Report #1094404

Oct 24 2013
05:16 PM
Links Financial Incorporated Lottery Scam Los Angeles California Author: Wallingford, Connecticut Lottery: Links Financial Incorporated Los Angeles, California  
7, Report #1079114

Aug 28 2013
01:07 PM
Links Financial Incorporated 2 nd Prize Winner Check for $4, 250.00 Won $250, 000 from the consumers sweepstakes Processing fee of $3, 850.00 Los Angeles California
Author: Ruidoso, New Mexico Unusual Rip-Off: Links Financial Incorporated Los Angeles, California
8, Report #1075475

Aug 13 2013
12:44 PM
Links Financial Incorporated Sweepstakes winner won $250,000.00 Los Angeles California Author: Redrock, New Mexico Lottery: Links Financial Incorporated Los Angeles, California  
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