We have got
6
reports against 4168314389
The majority indicated that it is a Other

Who called from 4168314389

1
Gina
Recieved a letter from Nationwide FInancial Solutions in Quebec issuing a check for 4800.00 stating I won, 120,000. Wants me to deposit the check, and then western union 2800. for insurance fees for winning miney.
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2
tricia
I got the same letter. did you call? I don't know if I should believe them that I won 120.000
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3
annon.
got a letter from north america clearing house inc. says I won through sweepstakes involving Wal-Mart. Check for $3875.00, for taxes on $55,000, come on now, the government takes more than that. Check is actually from the account of Windwood Apartment Homes in GA. DON'T BE FOOLED THEY ARE A SCAM!!! When you call you are told to moneygram less than the check you received to a woman in GA... she's a tax agent ROTFL!
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4
bon bon
i to recieved this same letter 9-9-08 i called, sam,e info wire less than the check to an adress in GA., my husband broke his back 6 months ago, i lost my jog 3 months ago, and i am always playing publishers clearting house and putting my name in drawings so i acually believed this woman. I deposited the check into my account 2 days later the check cleared so i thought , come to find out just because the funds are available does not mean the check cleared. any way i withdrew the cash , called her wired the money and now 2 weeks later i owe my bank 3, 885.00 that i dont know how i am going to pay back, I have never been in trouble with law a day in my life but come to find out they say this check fraud as they call it is a fellony and i responssilble for my own bank account.
I got scammed big time and i cry every day i have put my 4 kids and husband and my self even further in debt then we allready were, so if it seems to good to be true IT IS!!! no matter how much you believe jesus creates miracles.
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5
Adrian Williams shadow
Yo Adrian...
We are on to your little scam bilking money out of unsuspecting and trusting elderly people. You are about to be shut down. I don't think you're last mailing is worth a plug nickel now. I hope you spent a lot of your hard earned money on it. And thanks Adrian for the complimentary expletives when we weeded you out. You must have a split personality because when you think that elderly folks are calling in you are a sweet as sugar. Then when you are found out your voice turned into the exorcist. I bet your head even spins. Even the Suntrust Bank in Georgia knows what you are doing. The authorities will soon be knocking at your door in Toronto. I'm sure you are now packing your bags and off to your next adventure in crime. Hopefully, it will be a long stretch in some Canadian prison with all your other scammers. Ta, ta and good riddance.
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