1, Report:
#266341
Posted Date:
Aug 09 2007
Plus Financial sponsor lotto, digest publishers clearing house sweepstakes ripoff Victoria British Columbia
I received a letter and a check for $1,980 from this company. I called first because I was thinking that it could be a scam. I talked to two different men. The first man caught an attitude when I asked him where did they pull my name from, so I asked to speak to the second man. The ...
Entity
Plus Financial
Categories: Corrupt Companies
2, Report:
#261348
Posted Date:
Jul 17 2007
DYNASTY FINANCIAL THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff VICTORIA British Columbia
THE COMPANY LISTED ABOVE STATED THAT I WON 56,000 DOLLARS, THROUGH LOTTO DIGEST PUBLISHERS CLEARING SWEEPSTAKES. THE LETTER WAS ENCLOSED WITH A CHECK FOR 2,950 DOLLARS WITH MY NAME AND ADDRESS ON IT. THIS CHECK LOOKED SO AUTHENTIC, I DON'T THINK EVEN THE BANK COULD HAVE PICKED IT UP...
Entity
DYNASTY FINANCIAL
Categories: Corrupt Companies
3, Report:
#222827
Posted Date:
Nov 29 2006
Lotto, Digest, Publishers Clearing House Sweepstakes Received letter stating I won a sweepstakes, enclosed check looked genuine but fake routing number Ripoff London United Kingdom
On November 28, 2006, I received a letter on letterhead reading HM Treasury, The Correspondence Unit 2/W1, 1 Horse Guards Road, London, SW1A 2HQ, SPONSOR: Lotto, Digest, Publishers Clearing House Sweepstakes. My name and address - all correct - were at the top of the page with a c...
Entity
Lotto, Digest, Publishers Clearing House Sweepstakes
Categories: Cross-Border Scams