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Millions sought from Vancouver company accused of processing ...
ca.news.yahoo.com
money to psychic 'Maria Duval' in exchange for promises of good fortune. "
PacNet has processed payments relating to millions of fraudulent and deceptive
multi-page solicitations sent to hundreds of thousands of victims and ...
Imprisoned Over Huge Scam, He Insists It Was All LegalNewser
www.newser.com
vor 5 Tagen — ... abilities of a psychic, Maria Duval. As Rachel Browne writes for the Walrus, Runner collected a small fortune from over a million people ...
How CNNMoney investigated a company that processes money for mail...
talkingbiznews.com
As we looked further into this company we realized that Maria Duval was far from the only scam that had payments processed by PacNet, and that PacNet ... The office was very forthcoming with documents to back up its allegations, including a spreadsheet that listed information about every single check the ...
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