1, Report:
#1326988
Posted Date:
Sep 08 2016
Senior Soulmates Notifications of messages are misleading Internet
I jointed the dating service, Seniorsoulmates.com in August 2016. Within a few days of joining, when I signed itnot the site I noticed that it said I had messages from several men. These were not messages that the men had written personally though. These were messages that see...
Entity
Senior Soulmates
Categories: Questionable Activities
2, Report:
#244979
Posted Date:
Apr 20 2007
Megawin Lotto SCAM ripoff Halifax Nova Scotia
My daughter recieved this letter from Megawin Lotto telling her that she had won $48,000.00, they sent her a check for $3,582.00 telling her that the check was for processing fees. THE bank she deals with told her to put it in a new account just incase someone was trying to get her ...
Entity
Megawin Lotto
Categories: Lottery
3, Report:
#242471
Posted Date:
Apr 05 2007
Scrip Promotional Prices A DIVISION OF MEGAWIN LOTTO Halifax,Nova Scotia Nationwide
I got a letter in the mail and a check for $2,979.80 saying that they drew my name in a merchants point of sale for me to call 902-412-0989 ext315 to expedite my claims. i called and the recordings came on i was to ask for patricia moore. all i got was a recording. i didnt try to ca...
Entity
Scrip Promotional Prices
Categories: Con Artists
4, Report:
#235733
Posted Date:
Feb 13 2007
Megawin Promotional Prices sending a counterfeit check to be cashed by me to be sent to them as a fee lottery ripoff. We are military and had been overseas. This is where the check had been sent to and then was forwarded to our new address. Halafax Nova Scotia Canada
On Feb. 5,2007 I received a letter informing me that I had won a lottery with an enclosed check in the amount of $2,981.63. The letter claimed that I needed to contact my client care manager Paul Bucholtz before the end of Feb. 5,2007 in order to claim my winnings.
We are militar...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
5, Report:
#233779
Posted Date:
Jan 31 2007
Megawin Promotional Prices the megawin lotto scam Halifax Nova Scotia
i received a letter from this company saying thay i won $45,000 from a lotto drawing that was on October 20th 2006. They even sended me a check as payout for the amount of $1,966.33, and that was for payment and processing fees. Get this, they give me a number so that i could my Cli...
Entity
Megawin Promotional Prices
Categories: BBB Better Business Bureau
6, Report:
#232875
Posted Date:
Jan 26 2007
Megawin Promotional Prices Halifa, Nova Scotia Big time fraudster Ripoff Halifa Arizona
I was scammed by the company to the tune of $3722.00 using their dubious lottery promotion notification. I actually tried to be cautious but after depositing thier check, Chase informed me that everything was alright and that the check is cleared. I took the money from my a/c buy Mo...
Entity
Megawin Promotional Prices
Categories: Banks
7, Report:
#231236
Posted Date:
Jan 18 2007
Megawin ripoff This company mailed me a phony check Halifax Nova Scotia
MEGA LOTTO IS A FRAUD. THEY PROMISE ALOT OF MONKEY IF YOU JUST DEPOSIT THEIR CHECK IN YOUR BANK, THEN SEND THEM A CHECK FOR YOUR PROCESSING FEES. THEN YOU FIND OUT THE CHECK IS A PHONY. I WAS BLESSED TO FIND THIS OUT BEFORE I PUT IT IN MY ACCOUNT. I WANT SOMEONE TO DO SOMTHING ABOUT...
Entity
Megawin
Categories: Cross-Border Scams
8, Report:
#231108
Posted Date:
Jan 17 2007
Megawinmegawin Lottery megawin, scams, you won Ripoff Halifax Novia canada
I recieved a letter in the mail along with a check telling me I had won $42,000us dollars. The check was for $2981.83 asking me to contact them before i cashed the check. I called and i did speak with a real person the verified my information and said yes it was true that i had won ...
Entity
Megawin Lottery
Categories: Cross-Border Scams
9, Report:
#229839
Posted Date:
Jan 16 2007
Megawin Promotional Prices fraudulent and deceptive advertising and services lottery Novia Scotia canada
Received letter from Megawin Promotional Prices stating I was a confirmed winner of Megawin north American Consumer cash promotional draw with ticket no. 2602B in amount of $44,000. A check was enclosed in amount of $2963.84 drawn on Suntrust bank for processing fees.
The letter ...
Entity
Megawin Promotional Prices
Categories: Lottery
10, Report:
#229608
Posted Date:
Jan 10 2007
Megawin Promotional Prices they got me for 3644.48 they sent me a check in that amount and then asked me to deposit in an account and hold it until it cleared which did not happen Novia Scotiahalifax Nova Scotia
They sent me a fraudilant check and now I am out of 3622.48. It looked really legitimate and even the number I called I talked to a person not a recording. I was supposed to win 54,000.00. I am a single mom of might as well say 4 kids making no money how do they expect to gain from ...
Entity
Megawin Promotional Prices
Categories: Lottery
