1, Report:
#469839
Posted Date:
Jul 15 2009
Leroy Banks Carole Humphrey with Lloyds TSB Bank PLC, 45 Broadway, London, forced me for apparently Lottery win of $2,500,000.00 to pay transfer fee of GBP 27,979.60 to GLOBAL LTD, NATWEST BANK, Town Hall Sq., London EC2M 4XB, London on 09.02.2009 Croydon, London, UK And Lloyds TSB Bank, 45 Broadway, Ealing Branch, London, Mrs. Carole Humphrey And Mr. Alastair Murray. Phone 0704 574 0470Croydon, London, UK Internet
Three years ago, I was told that I won in an internet drawing by the British International Lottery the amount of $2,500,000.00. At that time I had to contact a Mr. Michael Coker, Fiduciary Agent. I did and was asked to pay a small amount for processing fees. The fees became more and...
Entity
Leroy Banks
Categories: Internet Fraud
2, Report:
#345045
Posted Date:
Jun 27 2008
Eagle Express Delivery Winning Notification : : Contact (Mr Robert Hache) To Claim Your Prize and Contact Our Affiliated Courier Department To Deliver Your Parcel Internet
I have received this notification at first:
Dear Winner,
Winning Notification
This is to notify you that you have won 850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered by the
Internet.Your email address ...
Entity
Eagle Express Delivery
Categories: Criminal Justice System
3, Report:
#339881
Posted Date:
Jun 13 2008
BRITISH INTERNATIONAL LOTTERY PROMO (UK GAMING HOUSE) You havesubsequently emerged a winner and therefore entitled to a substantialamountof 2,500,000.00 Great British Pounds Internet
This is just a warning to others, i have not fell for this.
Email received as follows:
Ticket Number-: 564-756-005-45188.
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly selected and enter...
Entity
BRITISH INTERNATIONAL LOTTERY PROMO (UK GAMING HOUSE)
Categories: Cross-Border Scams
4, Report:
#307907
Posted Date:
Feb 11 2008
Golden Royal Finance Lottery Of British International Lottery - Michael Anderson Online Lottery Notification-you have won five hundred and fifty thousand pounds Essex Internet
Golden Royal Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program held by the British International Lottery Program on 9TH February, 2008. Your Email accouont was selected as a winner of Five Hundred ...
Entity
Golden Royal Finance Lottery Of British International Lottery - Michael Anderson
Categories: Cross-Border Scams
5, Report:
#239618
Posted Date:
Mar 19 2007
Morgan Hedges Financial, British International Lottery Program i won 65,000.00 USD contact agent send finance check for taxes to agent in the amount 2,898.35 I actually talked on the phone 306-351-5698 Winnepeg Nationwide
I was sent a lottery letter with check enclosed, I called the number 3013515698 spoke with Brenda O'brien and was told 2 deposit the check and send to agent for tax purposes and send via money gram in the amount of 2,898.35. I deposit the check the checked was cleared to me in my ac...
Entity
Morgan Hedges Financial, British International Lottery Program
Categories: Lottery
6, Report:
#230150
Posted Date:
Jan 12 2007
Ford Financial Management Group ripoff sent me a check for $2,992.76 said i had won a lottory in England Winnepeg Manitoba
On 1/11/07, I received a letter in the mail (Mail Fraud if you ask me.) It said that I won the METROWINNERS LOTTO, held in London, England, a part of British International Lottery Programs.
I never entered this lottery, but it says that my name was randomly picked from 1,500,000 ...
Entity
Ford Financial Management Group
Categories: Cross-Border Scams
7, Report:
#227647
Posted Date:
Dec 29 2006
Calidonia Christmas Lottery - Calidonia Lotto - British International Lottery Programs - North American Mayfair Investment Group ripoff You have won $98,000.00 lump sum in a Christmas drawing Calgary Alberta Alberta
I recived a letter stating that I had won a prize through Calidonia Christmas Lottery. The prize was in the amount of 98,000.00.
I contacted the people that the letter stated to contact and asked for the person in the letter Lora Jones, but she was not in.
They just reread the...
Entity
Calidonia Christmas Lottery Calidonia Lotto British International Lottery Programs North American
Categories: Door to Door Sales
8, Report:
#227474
Posted Date:
Dec 28 2006
Calidonia Christmas Lottery/All Shook Up Touring /Janeth Oakley / Nicole Hedges/ Mayfair Investment WARNING! LOTTO RIP-OFF! COMPLETE FAKE AND SCAM! ILLEGAL! COUNTERFEIT! Calgary Alberta Canada
I received the following letter with an authentic-looking check for $2997.76, written off of a reputable bank (JPMorgan Chase Bank, N.A.) and wanted to let you know it is a complete fake and scam! The check even has the water-markings of an official check, and original document in t...
Entity
Calidonia Christmas Lottery / All Shook Up Touring LLC / Mayfair Investment
Categories: Lottery
9, Report:
#226955
Posted Date:
Dec 23 2006
ULTRA LOTTERY COMMISSION RIPOFF claims 24 individuals win fake lottery sum of $1,560,000 USD latest lottery scam!! Winnepeg Manitoba
Readers Beware-
Latest mail scam.... ULTRA LOTTERY COMMISSION held in London, England states it held a drawing for a lotto of $1,560,000 USD split between 24 international winners. ENCLOSED IS AN ASSISTANCE CHECK FOR $2,998.78 TO ENABLE THE WINNER TO FINANCE THE INTERNATIONAL C...
Entity
ULTRA LOTTERY COMMISSION
Categories: Door to Door Sales
10, Report:
#226181
Posted Date:
Dec 19 2006
A & M Financial Management Group lottery scam Winneperg Manitoba
I received a Certificate of Award letter from the Ultra Lottery Commission claiming I was one of the winners of the British International Lottery program (no such lottery).
The letter included a check drawn on U.S. Bank National Association in Sheridan, Wyoming in the amount of $...
Entity
A & M Financial Management Group
Categories: Cross-Border Scams
11, Report:
#224926
Posted Date:
Dec 12 2006
Ultramax ,Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery mail and check fraud/scam WM Canada
I recieved a letter in the mail that said I had won the Metrowinners Lottery in the sum of $92,000 after commissions and enclosed a check for$2,998.78. The Check was to be used for arranging and clearing the funds. I lokked the companys up on the internet and only found that they wh...
Entity
Ultramax Financial Management Group/MetrowinnersLottery/British International Lottery
Categories: Cross-Border Scams
12, Report:
#224637
Posted Date:
Dec 11 2006
Metrowinners Lottery Commission, Ultramax Financial Management In order to win money, i have to send money back to Ultramax Financial Management to recieve a total of 92,120.00 with the 6% Sponsors Commison Winneperg
I received a letter from Metrowinners Lottery Commision stating that I have won the lottery in a 3rd category and that i will be compensted a total of $98,000.00. In order to do so, i must first cash the check and pay a 6% sponsors fee. This letter also has a referance number ans a ...
Entity
Metrowinners Lottery Commission, Ultramax Financial Management
Categories: Lottery
13, Report:
#224542
Posted Date:
Dec 10 2006
Ultramax Financial Management - Metrowinners Lottery ripoff Winnepeg Manitoba
I got a letter stating that i had won 98,000 in the british international lottery programs. It came with a check for 2,996.78 that was supposed to be cashed and sent to the designated north america agent, Monica Peterson from ulramax financial corporation. so they supposedly would s...
Entity
Ultramax Financial Management - Metrowinners Lottery
Categories: Cross-Border Scams
14, Report:
#223868
Posted Date:
Dec 05 2006
Ultramax Financial Management Group, METROWINNERS LOTTO, British International Lottery Program Lottery Scam, Sends Stolen Checks From Viticm Companies Winneperg Manitoba
On 12/4/06, I received a letter in the mail (Mail Fraud if you ask me.) It said that I won the METROWINNERS LOTTO, held in London, England, a part of British International Lottery Programs.
I never entered this lottery, but it says that my name was randomly picked from 1,500,000...
Entity
Ultramax Financial Management Group
Categories: Cross-Border Scams
15, Report:
#223706
Posted Date:
Dec 04 2006
Ultramax Financial Management METROWINNERS LOTTO SCAM ripoff Winnepeg Manitoba
I received a letter informing that I emerged one of the winners of the British International Lottery programs.
There was an 'assistance' check enclosed for the amount of $2,996.78 to enable me to finance the international clearance fees of $2,866.00. My clearance fee should be re...
Entity
Ultramax Financial Management
Categories: Lottery
16, Report:
#222874
Posted Date:
Nov 29 2006
Metropolitan Lottery Commission said i won the lottery and to do this stuff and money would come ripoff Nova scotia, Halifax
These people told me to put this check in my account and wait till it clears and then money gram it. and it was a fraud..
this is what the letter stated
We are pleased to inform you that after the just concluded METROPOLITAN LOTTO held in London ENgland that you emerged as...
Entity
Metropolitan Lottery Commission
Categories: Lottery
17, Report:
#220493
Posted Date:
Nov 14 2006
NIC Financial Management Group - Metropolitan Lottery Commission SCAM out of Canada LOOKS OFFICIAL BUT IS NOT! ripoff Halifax Nova Scotia
My husband received a letter in the mail from the Metropolitan Lottery Commission saying that it was a certificate of award.
It was on good quality bonded paper.
It said: This is to certify that so and so has emerged as one of 24 winners of the British International Lottery Pro...
Entity
NIC Financial Management Group Metropolitan Lottery Commission
Categories: Lottery
18, Report:
#217484
Posted Date:
Nov 09 2006
Europay Investment, British International Lottery Programs sent me a check, for $2,992.90 which is, per my bank, looks real but not real. Calgary Alberta Canada
Check received today, October 23, 2006, for $2,992.90 from Europay Investment Inc for winning the British International Lottery. The name (from the check) of the company that issued the check is ES3 LLC. I looked-up ES3 LLC on the web and found that they have nothing to do with this...
Entity
Europay Investment
Categories: Cross-Border Scams
19, Report:
#219126
Posted Date:
Nov 05 2006
Express Lottery Commission, British International Lottery Programs, NIC Financial Management, Revere Packaging Lottery Scams Shelbyville Kentucky
I recieved a Letter stating that I had own 98,000 dollers from the EXPRESS LOTTERY COMMISION . After googling the name of this company I found that it was a scam ... the indicators that I had recieved this scam was that I too recieved a check cut by a different company for over 200...
Entity
Express Lottery Commission,NIC Financial Management Group, Revere Packaging
Categories: Lottery
20, Report:
#219001
Posted Date:
Nov 03 2006
Euro Royal Commission Send a check probably fake for 2993.95 to pay for International Clearence fees to North american Agent Calgary, Alberta Royal Financial Management Group
Euro Royal Commission
Random Lotto
Certificate Award
This is to certify that:
My Name Ref # NPF 567XXXXX
My Address Winner ID:900xxxx
Date November 3, 2006
We are pleased to inform you that af...
Entity
Euro Royal Commission
Categories: Lottery
21, Report:
#217170
Posted Date:
Oct 23 2006
English Lottery Random Draw Winning Certificate ripoff Calgary, Alberta, Canada
I received a letter date October 11, 2006 and mailed from Canada on OCtober 17, 2006 which stated the following.
ENGLISH LOTTERY RANDOM DRAW WINNING CERTIFICATE
This is to certify that: (name)
Ref:# 06/22650
CLAIM #0849711
Date: OCTOBER 11, 2006
After a successful comple...
Entity
English Lottery
Categories: Lottery
22, Report:
#216881
Posted Date:
Oct 21 2006
English Lottery - British International Lottery - Janeth Oakley - Sophia George ripoff Sends FAKE checks for FAKE Lottery Calgary Alberta
This afternoon I received a check in the mail for $2,996.40. The check is authentic looking and is drawn from an unrelated NY Newspaper who has no idea that these Canadian scammers have their banking info (I verified this by calling the paper).
With the check is a letter entitle...
Entity
English Lottery - British International Lottery - Janeth Oakley - Sophia George
Categories: Lottery
23, Report:
#216942
Posted Date:
Oct 21 2006
British International Lottery Programs English Lottery Random Draw Winning Certificate ripoff Calgary Alberta
Ref# 06/22650
Claim #0849711
Date October 11, 2006
After a successful completion of the third category draws of English Lotto held in London England, we are pleased to inform you of the offical announcement today that you have emerged as one of the winners of the BRITISH INTERN...
Entity
British International Lottery Programs
Categories: Corrupt Companies
24, Report:
#215549
Posted Date:
Oct 13 2006
British Random Lottery - IMEX FINANCIAL MANAGEMENT GROUP LOTTERY FRAUD SENDING OUT FAKE CHECKS! DO NOT DEPOSIT CHECK ripoff Edmonton Alberta
Don't be taken in by the the British Random Lotto. The check you recieve is a Fraud!!! DO NOT DEPOSIT! The following is the letter I received by them, dated September 22,2006.
We are pleased to inform you that after the just concluded British Lotto held in London, England, that y...
Entity
British Random Lottery - IMEX FINANCIAL MANAGEMENT GROUP
Categories: Lottery
25, Report:
#213565
Posted Date:
Sep 30 2006
British Random Lotto They Tried to Scam me, I was too smart for them. Ripoff Edomonton Alberta
Don't be taken in by the the British Random Lotto. The following is the letter I received by them, dated September 22,2006.
We are pleased to inform you that after the just concluded British Lotto held in London, England, that you emerged as one of the winners of the British Int...
Entity
British Random Lotto
Categories: Corrupt Companies