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25
reports against 7788585197
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Who called from 7788585197

1
rita
I have received a check of $4570  from Credit Suisse  Finacial Service, 3205, Howard Avenue, windsor, Ontario, N8X  3Y9,  canada. this address was on the letter with the attach check. On the chack the name printed is Life Products Corp. 204 Saint charles way, york, PA  17402 . And the bank name is SUSQUEHANNA BANK , ROUTING#012829.  ACCOUNT#031309123  CHECK # 009712  01. AND A DIFFERENT CHECK # WAS PRINTED AS 12829. CLAIM AGENT NAME IS CHRIS MORGAN  AND HIS PHONE # IS 778-858-5197 ADDRESS IS TRACIA HALL, 112, BELFORD AVENUE, LONDON, UK.
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2
Niecy
I received the same check. The letter said that $189,500 had been entrusted to them as my sweepstake prize. Enclosed is a check of $4,570 as my initial payment. But inorder for me to receive the remaining amount I would have to contact the claim agent CHRIS MORGAN before depositing at 1-778-858-5197. And please keep this vital information away from  the public until you have received your remaining prize. $3930 should be taken from the enclosed check after the check has cleared for tax purposes and sent electronically by Western Union.

TAX AGENT:   TRACIA HALL:  112 BELFORD AVENUE, LONDON, UK.

SUSQUEHANNA BANK                 12863
LIFE PRODUCTS CORP.
204 SAINT CHARLES WAY
YORK, PA 17402
IN THE AMOUNT OF $4,570.00

012863  031309123  44  009712  01
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3
Niecy
I received the same check. The letter said that $189,500 had been entrusted to them as my sweepstake prize. Enclosed is a check of $4,570 as my initial payment. But inorder for me to receive the remaining amount I would have to contact the claim agent CHRIS MORGAN before depositing at 1-778-858-5197. And please keep this vital information away from  the public until you have received your remaining prize. $3930 should be taken from the enclosed check after the check has cleared for tax purposes and sent electronically by Western Union.

TAX AGENT:   TRACIA HALL:  112 BELFORD AVENUE, LONDON, UK.

SUSQUEHANNA BANK                 12863
LIFE PRODUCTS CORP.
204 SAINT CHARLES WAY
YORK, PA 17402
IN THE AMOUNT OF $4,570.00

012863  031309123  44  009712  01
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4
Mussurani Black
I received a similar check, but nobody here is eluding to the possibility that it may be fraudulent.  Is it fraudulent?
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5
Gus
Same letter, but different contacts. My Tax Agent -Grace Shimel 1834 Voss Road London U.K.
My Claims agents are David Ross or Jessica Green at 1-614-767-5871. Same bank and even same check routing number :031309124 44 009712 01. The scam is to get you to deposit the check which will clear for now until the upper echelon of the bank branch catches on which will be in a week or less. In the mean time they want you to withdraw the $3400 "Tax" ammount and send it via Western Union or Money Gramm. Definite Scam-O-Rama! Do not fall for!
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(778) 858-5197  +1 778-858-5197  7788585197  +17788585197