1, Report:
#225463
Posted Date:
Dec 15 2006
World Lottery Commission Bogus Lottery Calgary Alberta
This is a phoney lottery that includes a forged/bogus check. They use legitimate companies as a cover. I am turning the check over to my bank for investigation. It is apparently a common scam that has taken a new name and location in canada.
Martin
Federal Way, WashingtonU.S.A.
Entity
World Lottery Commission
Categories: Lottery
2, Report:
#222842
Posted Date:
Dec 05 2006
World Lottery Commission Received letter stating I won $93,000 accompanied with an apparent valid check for $1998.89 to cover taxes and fees. Ripoff Calgary British Columbia Canada
Received a notice that I won $98,000, along with an apparent valid check for $1998.89 to be deposited into my checking account. Called Bank of America, Penscola, Fl. where check was drawn. Account invalid. Letter requested I call a Mary Dorinn in Canada to activate and authorize ...
Entity
World Lottery Commission
Categories: Con Artists
3, Report:
#222242
Posted Date:
Nov 26 2006
World Lottery Commission, County Hills Financial Group, Tower Hill Preferred Insurance, B Of A rip-off lottery Gainsville, Florida Or Calgary, AB Canada
This enticing winner anouncement comes with a cashable check for $1,998.89 (covering tax and clearance fee) and a letter stating that you have won an award (out of the 5th category)for a lump sum of $98,000.00 in cash USD(bar code #9996-MZD6 87/06) Date Nov. 20, 2006, and that you w...
Entity
World Lottery Commission, County Hills Financial Group, Tower Hill Preferred InsuranceCo., B Of A
Categories: Lottery
4, Report:
#218372
Posted Date:
Oct 31 2006
World Lottery Commission - World Wide International Lottery - North American Sweepstakes - Glover- Financial Group Fraud; ripeoff; Issuing counterfiet checks; ripoff Geneva, Switzerland
They are at it again, this time changing the name to World Lottery Commission letter reads: After a successful completion of the Fifth category draws of Worldwide Lotto, held in Geneva, Switzerland, we are pleased to inform you of the offical announcement today that you have emer...
Entity
World Lottery Commission - Glover - Financial Group
Categories: Lottery