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lotter scam mail fraud

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advantage financial and eastern applied research

I recieve in the mail a letter with a check for 1,890.88 to pay my tax and clearance fees on 165,000 .00 winnings for the british lotto commission, and the above named companys they even gave me a agent to contact named monica jones with a real number819-580-1865 supposedley with advantage financial and the check was from eastern applied research, inc. bank name harleysville national bank and trust company, from allentown pa 18102, what extremes these people go to they wanted me to cash the check then moneygram them the money, in order to recieve my winnings they even used publishers clearing house as one of there affiliates, and asked for my permission to be used in there commercial. please stop these imposters this is just getting way out of hand.


Author:
Carley from Layton , UT
Updated:
11/17/2006 8:32:05 AM
Created:
11/17/2006 8:32:05 AM
Topic:
Community
Occurred In:
Layton, Utah
On Internet?:
No
Nationwide?:
Yes

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