Scammer TipOff Reports

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Submitter
Louise Lacroix
2012-08-01 12:22:01
Montreal, Quebec, Canada
Scammer Source was TLA director of affairs
Lottery Scam - Other Payment Site

Scammer Information
Namecan't read signature    
Email Addressnone    
Faxnone    

Details of Scam Report
there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about various cash and prize draws offered to the public.

Tag Cloud
prize report cash

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Follow Ups/Extra Information

2012-10-31 00:45:40,  
Anonymous added:

Scammer Information
NameTLA    

Details of Scam Report
FINAL DECISION REGARDS TO THE TOTTAL OF 2,780,000 aud CASH PRIZE AFTER PAYING THE PROCESSING FEE OF 30 AUD

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