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  Date Title City, State  
 
1, Report #768886


Aug 23 2011
05:58 PM
lernks financial services dona june, mccormick, wells fargo bank na They have done nothing to me. I'm aware of the scam procedure sydney, Nova Scotia Author: platte city, Missouri Door to Door Sales: lernks financial services sydney, Nova Scotia  
 
2, Report #760361


Aug 03 2011
01:01 PM
Lernks Financial Services you are a 2nd prize winner of the USA Mega draw held on April 11, 2011 Sydney , Nova Scotia Author: Deep River, Connecticut Cross-Border Scams: Lernks Financial Services Sydney, Nova Scotia  
 
3, Report #758721


Jul 31 2011
08:26 AM
lernks financial services usa mega sweepstakes they sent me a check drawn on JP Morgan Chase Bank,N.A. for $4500 stating this was for taxes on winnings. sydney, Nova Scotia Canada It's a fraud, the check's fake Author: twin falls, Idaho Income Tax Service: lernks financial services sydney, Nova Scotia  
 
4, Report #758614


Jul 30 2011
03:52 PM
Lernks Financial Services ACETO Corporation They sent a check saying I won $4,500.00 and to call Dona June @ 011-34-634-143-288 and would receive my winnings. I didn't fall for it but feel somone might do that. Sidney, Nova Scotia Canada Author: Las Vegas, Nevada Psychic Fortune Tellers: Lernks Financial Services Sidney, Nova Scotia  
 
5, Report #751535


Jul 11 2011
03:00 PM
LERNKS FINANCIAL SERVICES Representing USA MEGA , International Phoney Check/Lottery Sydney, Nova Scotia Author: Fresno, California Bad Check Writers: LERNKS FINANCIAL SERVICES Sydney, Nova Scotia  
 
6, Report #751252


Jul 10 2011
06:13 AM
Lernks Financial Services Received letter saying I won 2nd place prize of $450,000....with a phoney check for $4500 drawn on a company Plastipak Packaging Inc.... Pete Williams , Promotion Manager wrote me the letter saying i won and gave me a check to cover the tax ....Check is phoney...I was to contact the person with 011 34 634 143 288 # by the name of Dona Sydney NS, Nova Scotia Author: West Palm Beach, Florida Miscellaneous Companies: Lernks Financial Services Sydney NS, Nova Scotia  
 
7, Report #751038


Jul 09 2011
01:41 PM
LERNKS FINANCIAL SERVICES USA Mega win Sydney NS, Canada Author: Toledo, Ohio Lottery: LERNKS FINANCIAL SERVICES Sydney, Nova Scotia  
 
8, Report #748568


Jul 03 2011
04:25 AM
LERNKS FINANCIAL SERVICES CLAIMS AGENT, OSCAR WILLIAMS YEAH! I'M THE SECOND PRIZE WINNER OF THE USA MEGA SWEEPS AND I WON $450,000.00 SYDNEY NS, Ontario Author: GLEN BURNIE, Maryland Bad Check Writers: LERNKS FINANCIAL SERVICES SYDNEY NS, Ontario  
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