1, Report:
#246078
Posted Date:
Nov 07 2008
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff Moncton New Brunswick Canada
On April 17th, 2007 I received a letter stating that I have won $262,000.00 Sent a check for $4,922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2,825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes t...
Entity
Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Categories: Cash Services
2, Report:
#374804
Posted Date:
Sep 21 2008
Atlantic Lottery Corporation Tried to get Moneygram from me through Wal-Mart for 3,975.00 Hamilton Ontario
Atlantic Lottery Corporation sent me notice that won 248,000.00 US Dollars I recieved a check for 4,955.00 I just had to call Mrs. Pamela Robinson( Claims/Dispersment Agent) at 1-647-829-8572 Then I was to go to Wal-Mart send a moneygram for the amount of 3,975.00 US Dollars for th...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
3, Report:
#369543
Posted Date:
Sep 15 2008
ATLANTIC LOTTERY CORPORATION, Kimberly Griffins mailed me a check for $4,995.00 and wanted me to send a money gram for 3,975.00 Halmilton, Ontario
On 9/3/08 received a check along with a letter stating that I won $248,000.00 the check was issue for $4,955.00 and they said do not cash the check before I called the phone # 1-416-821-4078 and speak to Kimberly Griffins, I knew the minute I received the check that this was a RIPOF...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Multi Level Marketing
4, Report:
#325429
Posted Date:
Apr 12 2008
ATLANTIC LOTTERY CORPORATION CHECK SCAM - DON'T BE A VICTIM HAMILTON Ontario Canada
Today I received a second check scam. The first from Premier Survey Inc. Both scams want me to send a money gram from a check they have sent me. Both companies use a legitamate company to draw the unauthorized checks on. Both companies are receiving the money in Canada and are u...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Corrupt Companies
5, Report:
#325424
Posted Date:
Apr 11 2008
PREMIER SURVEY INC CHECK SCAM - DON'T BE A VICTIM NEW YORK New York
Last month I received a letter and a check telling me that I was now part of their company due to my recent job search. I was to be a paid consumer researcher. My first task was to take this $4,970.25 check and send a money gram to Martha (use my last name) in the amount of $4,420...
Entity
PREMIER SURVEY INC
Categories: Corrupt Companies
6, Report:
#291787
Posted Date:
Dec 15 2007
Atlantic Lottery, Lytron, Nakano Aviation, Inc., Mr. Jean Allan Letter scam Moncton New Brunswick
Recently my wife received a letter from Atlantic Lottery Corporation claiming she had won $260,000 dollars in a computerized drawing. The letter said the prize money had been forwarded to their clearing/disbursement institution (Nakano Aviation, Inc.). They sent what appears to be...
Entity
Atlantic Lottery, Lytron, Nakano Aviation, Inc., Mr. Jean Allan
Categories: Con Artists
7, Report:
#250139
Posted Date:
May 24 2007
Atlantic Lottery - Nakano Aviation - Horizon Bank Fraudulent Lottery Award Notification ripoff Moncton, New Brunswick Canada
I received an Award Claim Final Notification letter dated 5/8/07. The letterhead indicated it was from the Atlantic Lottery Corporation stating we have made many unsuccessful attempts to contact you and that I, along with six other declared winners had won a total of $1,440,000.00 ...
Entity
Atlantic Lottery - Nakano Aviation - Horizon Bank
Categories: Corrupt Companies
8, Report:
#246066
Posted Date:
Apr 29 2007
Atlantic Lottery Corporation Received a letter stating I won 262,000. Received initial payment of 4,922.00 Ripoff Moncton New Brunswick
I received a letter stating that I won 262,000.00 from Atlantic Lottery Corporation. The letter instructed me to contact James Rogers before depositing my initial winnings of 4,922.00. I was suspicious, but the check was from a well known financial instituion, so I did deposit it in...
Entity
Atlantic Lottery Corporation
Categories: Child Protective Services
9, Report:
#245176
Posted Date:
Apr 22 2007
Atlantic Lottery Corporation SCAM Fake Moncton New Brunswick, Canada
I received a letter and a check in the amount of $4922.00. The letter states that I was 1 of 6 lottery winners and my share of the $1,572,000.00 would be $262,000.00. This fake company instructed me to call Mrs. Evelyn Richards at 1-902-412-9184 and to deposit the check.
I wo...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
10, Report:
#1034641
Posted Date:
Mar 23 2007
Atlantic Lottery Corporation Winner of 262,000 Thousand $ Lottery ripoff fraud Moncton New Brunswick
I recieved the wonderful news that i was the winner of 262,000 thousand dollars. They were sending me a check for 4922.00 and all i had to do was western union back 2825.00 dollars to cover the taxes then i would be fedexed a check.
I was excited I took the check to the bank and ...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
11, Report:
#240094
Posted Date:
Mar 21 2007
Atlantic Lottery Corporation Ripoff Lottery Scam Moncton New Brunswick
I received a letter in the mail, stating due to the release of the 2006 Promotional Sweepstakes Lottery from Atlantic Lottery Corporation held on 12/30/06 in the 2nd category, a ticket with a serial number and lucky winning numbers which I had never seen before had won.
It goes o...
Entity
Atlantic Lottery Corporation
Categories: Lottery
12, Report:
#232014
Posted Date:
Jan 22 2007
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan RIPOFF FRAUDULANT LOTTERY CHECK Moncton Nebraska
Mr. Ray Washington tried to decieve me!!! He got caught ! I was very apprehensive, at first, I recieved a letter sent out on Januart 15, 2007, stating, I had won $262,000.00 US dollars!! I consider myself very blessed,because Mr. Ray Washington,and Richard Sullivan got caught. Remem...
Entity
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan
Categories: Banks
13, Report:
#222980
Posted Date:
Nov 30 2006
Atlantic Lottery Corporation Sweepstakes winner scam with counterfeit checks ripoff Moncton New Brunswick
I recently received a letter notifying me that I'd won $4845 US dollars in a Canadian sweepstakes. There was a check in the envelope made out to me in that amount.
The name on the check was
Neiman Marcus Group
with an address of
1201 Elm Street
2800 Renaissance Tower
Dalla...
Entity
Atlantic Lottery Corporation
Categories: Corrupt Companies
14, Report:
#222611
Posted Date:
Nov 28 2006
Atlantic Lottery Corporation/ R & A Enterprises Almost Got Ripped By Fraudulent Company Moncton/ Bakersfield Nebraska/ California
I almost got ripped off by these fake S. O. B's. Good thing I have learned to check into companies before getting involved.I received a letter from this Atlantic Lottery Corporation stating I had won a sum of $240,000.00 and along with it accompanied a check in the amount of $4,845....
Entity
Atlantic Lottery Corporation/ R & A Enterprises
Categories: Lottery
15, Report:
#213828
Posted Date:
Oct 02 2006
Atlantic Lottery Corporation (Mr. Ray Washington) ripoff Moncton Nebraska
My wife Nicole McNeill received a letter stating that it is an award claim final notification for the total sum of $240,000 from a computer drawing on March 28th 2006. She received a check for 4845.00 from Nakano Aviation, INC. After calling the provided phone number, Mr Ray Washi...
Entity
Atlantic Lottery Corporation
Categories: Lottery