1, Report:
#285994
Posted Date:
Nov 21 2007
Epical Worldwide Lotto, James Hilton Worldwide Lotto Scam that stole OUR money! Otwatta Ontario Canada
We recieved a letter in the mail with a check stating we had won $3,345.00 and that we had to call this person (James Hilton) and have him activate our check. My husband looked at the check and it looked real. He called him and he said yes it was real and go and cash it and call h...
Entity
Epical Worldwide Lotto
Categories: Cross-Border Scams
2, Report:
#285941
Posted Date:
Nov 21 2007
Epical Worldwide Lotto sent us a check and said it was good and had us wire it to someone else and then promised us a larger check Otawwa Ontario
We recieved a letter in the mail with a check and it said we had won a lottery, and to call this number. We did and the man James Hilton, released the check and he told us to go and cash it. We went and cashed it and the bank gave us the cash, the bank cleared the check and gave u...
Entity
Epical Worldwide Lotto
Categories: Cross-Border Scams
3, Report:
#285891
Posted Date:
Nov 21 2007
Epical Worldwide Lotto Tried to rip me off I Think SK Is A State In Canada No City Referenced?? Saskatchewan
They contacted me via mail. I deposited a check they sent me to cover the fees of my winnings. I deposited the check, it posted, but then was returned the day before the deadline to claim my prize. I contacted them, and they told me they would send me a money order and extend the...
Entity
Epical Worldwide Lotto
Categories: Lottery
4, Report:
#285483
Posted Date:
Nov 19 2007
Epical WorldWide Lotto Check Scam and Fake Lotto Scam CarlsBad California
I received in the mail today Nov. 19th, 2007 a letter staTing that I had won a United Random Draws Lottery held in Dublin, Ireland. I was to win $120,000 as a third place winner. At first it seemed legitimate. I called the phone number on the letter who was my personal accredited ag...
Entity
Epical WorldWide Lotto
Categories: BBB Better Business Bureau