Prudential Management Services Reports & Reviews

Prudential Management Services Reports & Reviews (4)

Victim Location 79603
Type of a scam Advance Fee Loan

Sent me a $8,959.90 check from a Cigna account of the Fifth Third Bank, Cincinnati, OH, "to enable you to pay for the tax, insurance, shipping and handling on your winnings. "

Useful

- Saint Louis, MO, USA

Scammer's phone 9024028976
Scammer's address PO Box 1982
Country United States
Victim Location MO 63123, USA
Type of a scam Fake Check/Money Order

I received a check in the mail in the amount of $8,970.72 and was told that I was entitled to receive $500,000. They didn't ask for money but the letter told me to call the number and speak with Glen *** before cashing it.

Useful

Scammer's phone 1-901-402-8976
Scammer's address PO Box 1982 New York Ny 10091, 10091
Type of a scam Other

Received a letter with enclosed check in the amount of $8907.39. To go towards taxes, ins, shipping and handling for delivery of certified check of $491,092.61 contact agent Glenn Hawkins. Called ScamPulse.com Oh confirmed dcam

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- Saint Louis, MO, USA

Scammer's phone 19024028976
Country United States
Victim Location MO 63113, USA
Type of a scam Fake Check/Money Order

*** *** sent me a letter. No return address, nothing. Just the company name and the telephone letter. It said I had won $500,000 and had a check of $8,755 included that they wanted me to cash and send $8,000 of it back for taxes.

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Prudential Management Services Reports & Reviews (4)

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