1, Report:
#387166
Posted Date:
Nov 02 2008
CITY INTERTRADE You've Won Pize Money of $150,000.00 U.S. Dollars Delray Beach Florida
Recieved a letter informing me that I won a Lottery shopping award of $150,000.00. Contact Michael Williams at # listed with a check of $4,989.54 to pay Government Taxes of $2,998.00. Paid by Western Union or Monygram. Then giving me a claim number.
Joyce
Cocoa, FloridaU.S.A.
...
Entity
CITY INTERTRADE
Categories: Bait-and-Switch
2, Report:
#386459
Posted Date:
Oct 30 2008
City Intertrade Inc. Shoppers Lotto Corp. lottery winning notice Calgary/ Highland Park, Ill 60035 Other
Rec'd a letter today from a city Intertrade Inc. stating that i won $150,000.00 in the shopper's lotto co-operation sweepstakes lottery recently held. With the
letter included was a check issued by Legacy Bank of Florida for $4989.54.
Also in the letter included were instructio...
Entity
City Intertrade Inc.
Categories: Internal Revenue Service
3, Report:
#385858
Posted Date:
Oct 29 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars, Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram.
The tax agent / claim agent was Michae...
Entity
City Intertrade
Categories: Lottery
4, Report:
#385427
Posted Date:
Oct 28 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram. The tas agent / claim agent was Michael W...
Entity
City Intertrade - Joyce Anderson - Michael Williaams
Categories: Cross-Border Scams
5, Report:
#383943
Posted Date:
Oct 23 2008
City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson Received a letter stating I was to win $150,000 dollars from a Sony promotion total prize of $1.5 million dollars held on September 27,2008. They sent acheck from City Intertrade London Ontario
The check was examined by my personal bank,they said the check appeared to be genuine but they knew it was a scam because one of the tellers received something from the same addresses and bank name as the one I received.
Her letter differed because they wanted her to be a secret...
Entity
City Intertrade Legacy Bank Of Florida Joy Wilson Joyce Anderson
Categories: Door to Door Sales
6, Report:
#383413
Posted Date:
Oct 21 2008
City Intertrade CLaimed I won money and sent a check, but have to claim through a phone #, I called and they hung up. the check looks real-but its a rip off. Delray Florida
THis is a total scam, was sent a check that looks real and has a number to call to claim the money and to expedite the funds with a claim number and a claims person to call. The other party after I called hung up on me-this is a total scam. The check was written off of Legacy Bank ...
Entity
City Intertrade
Categories: Banks
7, Report:
#383390
Posted Date:
Oct 21 2008
City Intertrade And Michael Williams BEWARD OF PREDITORY BOGUS COMPANY! THEY WILL TAKE EVERY DIME OUT OF YOU BANK ACCOUNT!I Delray Beach Florida
I was lucky and checked this out before I deposited the check! The bank said they have had several people get ripped off. You can't just CASH the check and send them a money order; you have to DEPOSIT it in your bank. That is the second thing that made me stop and look twice. Firs...
Entity
City Intertrade
Categories: Miscellaneous Companies
8, Report:
#383024
Posted Date:
Oct 20 2008
City Intertrade Scam Scam, Ripoff, Lotto Award scam Delray Beach Florida
My husband and I received a notice of a National Lotto Co-Operation Sweepstakes Lottery winning for $150,000. The letter came in stationary with a City Intertrade logo, in a blank envelope (no return address), with a check drawn off the Legacy Bank of Florida (Boca Raton, FL 33431)...
Entity
City Intertrade
Categories: Lottery
