1, Report:
#984895
Posted Date:
Dec 21 2012
Lead Financial Inc. Lottery Research Management & Payment Verification Any of the words listed as name of company. Scammed by $2900.00 (was told I was a lottery winner but had to pay taxes) Toronto, Ontario
My mother received a check for a little over $3 thousand dollars along with a letter of what needed to be done. She called and followed the steps by he scammer. She deposited the check in one of her accounts then turned around and had two money grams made in the amount of $2,900.00....
Entity
Lead Financial Inc. Lottery Research Management & Payment Verification
Categories: Bad Check Writers
2, Report:
#332875
Posted Date:
May 16 2008
LEAD FINANCIAL INC. LEAD FINANCIAL LOTTERY SCAM JOHNSON CITY Tennessee
I recieved a letter with a check for 4950.00 which looked real and watermarked.The letter states:
You are therefore entitled to the sum of 150,000.00 dollars repersenting your total winning prize. This is from total prize money of 3,750,000.00 US dollars that was shared among 25 ...
Entity
LEAD FINANCIAL INC
Categories: Cross-Border Scams
3, Report:
#331841
Posted Date:
May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Entity
Leadway Financial
Categories: United States Post Office
4, Report:
#330715
Posted Date:
May 06 2008
LEAD FINANCIAL INC. LOTTERY WINNINGS NOTIFICATIONS SCAM Victoria British Columbia
I received a notification with an authentic appearing check (with watermark) from Fleet Bank via a intermediary company handling my supposed winnings of a NORTH AMERICAN CONSOLIDATED MEGA DRAWS 2008. This letter verified winning numbers, serial numbers and claim number. Specific ...
Entity
LEAD FINANCIAL INC.
Categories: Cross-Border Scams
5, Report:
#330025
Posted Date:
May 02 2008
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Another check to wire transfer scam Oriskany New York
This is the third check I've received in the past month and I figured it was about time I posted about one of these schemes.
The check is for 4,850.00 and it's the most realistic thing in the envelope. That's because they want you to cash it, transfer the money to them, then be ...
Entity
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc.
Categories: Cross-Border Scams