1, Report:
#252302
Posted Date:
Jun 05 2007
Koontz Company - Royal Lotto Foundation - Gateway Financiers defrauds innocent people and crushes instant hope and dreams ripoff Ocala Florida
I too recieved a check for $2996.90 in the mail from a lotto win that was from a sponser company by the name of Koontz Company in Ocala Florida. You can't imagine how excited I was too recieve this money especially since I am single mother of one with another one the way.
This...
Entity
Koontz Company - Royal Lotto Foundation - Gateway Financiers
Categories: Corrupt Companies
2, Report:
#251883
Posted Date:
Jun 02 2007
ROYAL FOUNDATION LOTTO / GATEWAY FINANCIERS GATEWAY FINANCIERS / Jessica Marshall Don't believe everything you read. These checks look really legit but I am so glad I found Ripoff report before going any further. Dublin Ireland
May 28, 2007
You are hereby informed that after the just concluded Royal Foundation Lotto held in London, England, you emerged as one of the winners in the third category. Congratulations. Participants were selected via a computer ballot draw from One Million Five Hundred Thousan...
Entity
GATEWAY FINANCIERS / Jessica Marshall
Categories: Financial Services
3, Report:
#244193
Posted Date:
Apr 30 2007
Royal Foundation Lotto - Gateway Financiers - Hiatt Furniture Manufacturing emerged as one of the winners in the third category of $120,000.00 ripoff Calgary, Alberta & Hawthorne, California
Fraud, Fraud, Royal foundation lotto issued a letter stating I emerged as one of the winners in the third category. Participants were selected via a computer ballot drawing from One Million Five Hundred Thousand names, this drawing was from Europe, Asia and North America, and my nam...
Entity
Royal Foundation Lotto - Gateway Financiers - Hiatt Furniture Manufacturing
Categories: Lottery
4, Report:
#245191
Posted Date:
Apr 22 2007
Royal Foundation Lotto RIPOFF claimed I won a Lotto based in London England using numbers 12-23-15-27-33 London England
Royal Foundation Lotto sent me a letter stating that I had one third catagory, the lucky numbers were 12-23-15-27-33, and I had one 120,000.00. A check of 2,996.50 was enclosed for clearance fees, to commence my claim contact Melissa Scott of Gateway Financiers at 1260 Dawson Rd, St...
Entity
Royal Foundation Lotto
Categories: Door to Door Sales
5, Report:
#244877
Posted Date:
Apr 20 2007
ROYAL FOUNDATION LOTTO, HARRISON WALKER OF GATEWAY FINANCIERS THEY TRIED TO GET ME & FAILED EDMONTON CANADA
I just want people to know about these scams.....they tried to get me involved & i didn't buy it...think twice that's all
Andrew
LAKE HIAWATHA, New JerseyUnited States Minor Outlying Islands
Entity
ROYAL FOUNDATION LOTTO, HARRISON WALKER OF GATEWAY FINANCIERS
Categories: Lottery
6, Report:
#244611
Posted Date:
Apr 19 2007
Royal Foundation Lotto Fraudulant Lotto Check DO NOT CASH THE CHECK, IT WILL BOUNCE! Edmonton Alberta
I received a check from the Royal Foundation Lotto stating that I had won a large sum of money. Here is the letter as follows.
Ref:#KNP 500321Z030
Winner Code: NNCP 64350
DATE: April 5,2007
You are hereby informed that after the just concluded ROYAL FOUNDATION LOTTO held i...
Entity
Royal Foundation Lotto
Categories: Cross-Border Scams
7, Report:
#243959
Posted Date:
Apr 14 2007
Gateway Financiers - Royal Lotto Foundation Do not fall for this scam!! We are going to try to mess them up. ripoff Edmonton Alberta
We got a check for 2997.40 that looks as real as it gets, it even has routing numbers. On closer scrutiny, we found that the letter was mailed from europe, the check is from california, and the so called agent is in canada.
If you get one of these checks, DO NOT put it in your p...
Entity
Gateway Financiers - Royal Lotto Foundation
Categories: Lottery
8, Report:
#243793
Posted Date:
Apr 13 2007
Royal Foundation Lotto - Gateway Financiers Said I won $120,000 that my family could really use, but that God I checked here first. ripoff London England Nationwide
I got a letter and check for $2,997.40 in the mail from Royal Foundation Lotto premier random draws winning certificate. Stating You are hereby informed that after the just concluded Royal Foundation Lotto held in London, England, you emerged as one of the winners in the third categ...
Entity
Royal Foundation Lotto - Gateway Financiers
Categories: Lottery
9, Report:
#243721
Posted Date:
Apr 12 2007
Royal Foundation Lotto - North American Agent - Gateway Financiers - Edmonton AB UK Lotto - Debra Collins - Portman's Music Ripoff Canada-US scams Edmonton Alberta
ROYAL FOUNDATION LOTTO award letters circulating nationwide USA from Edmonto, Alberta Canada to supposed 18 winners of $120,000 USD each from $3,500,000 USD computer-selected winners.
Sponsor's check, $2,996.60 drawn on business check of Portman's Music, PO Box 15999, Savannah, ...
Entity
Royal Foundation Lotto - North American Agent -: Gateway Financiers
Categories: Corrupt Companies
10, Report:
#243601
Posted Date:
Apr 12 2007
Gateway Financiers, ROYAL FOUNDATION LOTTO RIPOFF FRUADULENT CHECK FAKE LOTTO Winnipeg Manitoba Canada
I recieved an email informing me that I had been chosen a winner in the ROYAL FOUNDATION LOTTO, held in LONDON, ENGLAND and filled out the little bit of information that they wanted. I then recieved a letter in the mail about a month later.
Inside the envelope was a seemingly ge...
Entity
Gateway Financiers
Categories: Cross-Border Scams
11, Report:
#243602
Posted Date:
Apr 12 2007
Gateway Financiers, ROYAL FOUNDATION LOTTO RIPOFF FRUADULENT CHECK FAKE LOTTO Winnipeg Manitoba
I recieved an email informing me that I had been chosen a winner in the ROYAL FOUNDATION LOTTO, held in LONDON, ENGLAND and filled out the little bit of information that they wanted. I then recieved a letter in the mail about a month later.
Inside the envelope was a seemingly ge...
Entity
Gateway Financiers
Categories: Cross-Border Scams
12, Report:
#243565
Posted Date:
Apr 12 2007
Gateway Financiers ripoff I never gave them a chance to put the screws to me I went directly to the internet Seneca South Carolina
I recieved a check for $2998.30 in the mail, read the letter,knew immediately it was phony. Went online and verified it was. Now here I am writing this letter to you.
Cathy
Houston, TexasU.S.A.
Entity
Gateway Financiers
Categories: Financial Services
13, Report:
#243225
Posted Date:
Apr 10 2007
Royal Foundation Lotto, Gateway Financiers scam Edmonton Alberta Canada
My husband said I should look up this letter on the internet stating I had been selected in a random drawing and had been approved for a lump sum of $120,000.00. A check of $2,999.50 was attached to assist me with international fees of $2,845.00. Seemed to good to be true, and boy,...
Entity
Royal Foundation Lotto, Gateway Financiers
Categories: Cross-Border Scams
14, Report:
#243148
Posted Date:
Apr 10 2007
Royal Foundation Lotto Monica Edwards Of Gateway Financiers Royal Lotto ripoff - phoney lotto Edmonton Alberta
On 4/5/07, my wife received a letter from the Royal Foundation Lotto. This letter stated:
Date: April 2, 2007
You are hereby informed that after the just concluded ROYAL FOUNDATION LOTTO held in London, England, she had emerged as one of the winners in the third category. Partip...
Entity
Royal Foundation Lotto / Monica Edwards Of Gateway Financiers
Categories: Cross-Border Scams
15, Report:
#242731
Posted Date:
Apr 06 2007
Royal Foundation Lotto Royal Foundation Lotto, Gateway Financiers, Nancy Edward, beltway International Trucks L.l.c. 15 year old sent bad check in lotto scam Calgary, england And Us Alberta Canada
my daughter was sent a check in the mail for $2,998.90 the letter with it said she had won the royal foundation lotto. they wanted to get her to cash the check and send them the money then they would send her the winnings of $120,000.00 minus $6,000.00 for the sponsors commission.
...
Entity
Royal Foundation Lotto, Gateway Financiers, Nancy Edward
Categories: Cross-Border Scams
16, Report:
#241983
Posted Date:
Apr 02 2007
Royal Foundation Lotto/ Gateway FinanciersRoyal Foundation Lotto And Gateway Financiers fraudulent lotto winning/hot check they wanted us to cash, and send to them to recieve our money we supposedly won Calgary Internet London England/AB, Calgary Canada
I recieved a letter and check of 2,996 dollars, stating I won the royal foundation lotto.
It told me to cash the check and send the money to pay for clearence fees.
then to contact our claim agent to authorize and activate our check.
we figured something was up so we call...
Entity
Royal Foundation Lotto And Gateway Financiers
Categories: Cross-Border Scams
17, Report:
#241569
Posted Date:
Mar 30 2007
Gateway Financiers - Royal Lotto Ripoff Scammers Winnipeg Manitoba
I was sent a letter saying I won the Royal Foundation Lotto. A check was enclosed to my home address.
I called the phone number on the letter as I was told to Moneygram it to a specific name for international clearance fees.
I was then told that as soon as they received the...
Entity
Gateway Financiers
Categories: Cross-Border Scams
18, Report:
#200418
Posted Date:
Jul 11 2006
Gateway Financiers ripoff Winnipeg, Manitoba
I received a letter dated June 30, 2006 stating an Irish Random Lotto held in Belfast, Ireland has ended and I was one of the winners of the Irish International Lottery programs. It's stated that I had been approved for the lump sum of $85,500.00 USD in cas credited to file with Re...
Entity
Gateway Financiers
Categories: Con Artists
19, Report:
#198305
Posted Date:
Jun 26 2006
Gateway Financiers - British Random Lotto ripoff British Lotto Scam using company in Tulsa OK on fake check Winnepeg Manitoba
I recieved this lotto scam today. I new it was bogus the minute I saw it. I work in law enforcement and I'm naturally suspicious anyway. The thing that raised a red flag is a British Lotto using a company in Tulsa, OK on their check. Legitimate lotto's do not rely on private compani...
Entity
Gateway Financiers
Categories: Cross-Border Scams
20, Report:
#197874
Posted Date:
Jun 24 2006
British Random Lotto, Gateway Financiers, ripoff Certificate of Award, Winnipeg Manitoba
They send a letter stateing you have won The British Random lotto, Held in London England and that you are one of 17 International winners in the $1,453,500.00, Split winning of $85,500, and give you an Assistance check of $2,992.00. The Check looks real and will be excepted at your...
Entity
British Random Lotto, Gateway Financiers
Categories: Lottery
21, Report:
#196762
Posted Date:
Jun 17 2006
British Random Lotto - Gateway Financiers SCAM ripoff Winnipeg Manitoba Saskatchewan
Recieved a letter today telling me that I had won a portion of a british lotto. Stated that there were only 17 people that won part of this. There was a check enclosed that looks VERY official. It had a company name of Air-x-changers on it out of Oklahoma. The letter said to con...
Entity
British Random Lotto - Gateway Financiers
Categories: Lottery