1041, Report:
#353177
Posted Date:
Jul 19 2008
Morris Bladder Final Notice of Award Notification NewCastle Other
FINAL NOTICE OF AWARD NOTIFICATIONFriday, July 18, 2008 3:19 PM
From: lottery promotion Add sender to Contacts To: undisclosed-recipientsFROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATIO...
Entity
Morris Bladder
Categories: Brokerage Companies
1042, Report:
#353148
Posted Date:
Jul 19 2008
GLOBAL 2008 WORLDWIDE LOTTO (STEVE HART) SEND A CHECK FOR 3,950 TO CLEAR FEES OF LOTTO THAT DOES NOT EXIST SCAM CANADA
I reeieved a check for 3,950 for fees of a lotto that does not exist, it was a scam, and they should pay for the damage done to myself because I beleived them, they should go to prison as soon as possible, they are also using other people like Lisa Moore at 3521 Lewis Boulevard, Mia...
Entity
GLOBAL 2008 WORLDWIDE LOTTO (STEVE HART)
Categories: Department & Outlet Stores
1043, Report:
#353111
Posted Date:
Jul 19 2008
Union Financial Securites & Trust LOTTO Scam Toronto Ontario Canada
I recieved this letter with a check attached for $4875.00 and so I called the number just to see what the catch was and of course i was told to deposit the check and then call back with deposit information. Are you kidding me wtf is these peoples deal anyway for one I half understan...
Entity
Union Financial Securites & Trust
Categories: Miscellaneous Companies
1044, Report:
#352697
Posted Date:
Jul 18 2008
Queen Elizabeth Foundation Foundation for Disabled People Regestered Charity No251051 in London No892013 Arlington Texas
I received in my mail box congratulating me for being the beneficiary of a yearly donation of $500,000. (Five-Hundred Thousand U. S Dollars) from this charity for Disabled people. I am to reply with my name, address, phone no., etc., to a Mr. George Wallect, The Executive Secretary...
Entity
Queen Elizabeth Foundation
Categories: Internet Fraud
1045, Report:
#352479
Posted Date:
Jul 17 2008
Multi Lotto Financial you won 125,000.00 dollars . MONTREAL Quebec
SCAM SACM SCAM
ESTE REPORTE LO HAGO EN ESPAOL PARA QUE LAS PERSONAS LATINAS NO CAIGAN EN LA TRAMPA DE MULTI LOTTO FINANCIAL EL DIA DE HOY RECIBI UN CHEQUE POR LA CANTIDAD DE 2950.00 PORQUE HABBIA GANADO UN CONCURSO Y ERA PARA PARA PAGAR LOS GASTOS Y PODER COBRAR EL PREMIO SOLO ...
Entity
Multi Lotto Financial
Categories: Amtrak
1046, Report:
#352391
Posted Date:
Jul 17 2008
Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!! Toronto Ontario
I opened my mail on 7/15/08 to find a letter and a check from Union Financial Securities & Trust in Toronto Canada. The check was written for the amount of $4,875.00 USD and the letter stated that I had been declared a winner of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. The l...
Entity
Union Financial
Categories: Cult Organizations
1047, Report:
#352296
Posted Date:
Jul 17 2008
Union Financial Securities & Trust BOGUS DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY CHECK Mayfield Village Ohio
I received a dubious letter dated July 8, 2008 from Claims/Disbursement Mgr. Mr. Steve Collins to state I was one of 32 declared winners from a random computer ballot system drawn from over 5,000 names. Gave me a check no. 577753585 for $4875.00 drawn on the National City Bank, 10 ...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
1048, Report:
#352216
Posted Date:
Jul 17 2008
Dr. Edwin Bekkens EURO MILLION LOTTERY AWARD 2008 Send me an e-mail claiming I won 1.7M dollars, but then I Googled the name and realized they are busy with fraud!! Madrid, Spain Internet
According to the e-mail I received from Mrs Blanca Fernandez from dr. Edwin Bekkens I won the EURO MILLION LOTTORY AWARD 2008 and I should send my info to them.
I did reply on the e-mail, but withheld my personal information at first, but never received a reply.
I decided to G...
Entity
Dr. Edwin Bekkens EURO MILLION LOTTERY AWARD 2008
Categories: Financial Services
1049, Report:
#352098
Posted Date:
Jul 17 2008
Pacific Healthcare, Inc sent a letter with a check for $4983.98. wanting me to send $2996 western union to a james campbell. also to call him within 5 days with claim number. Greenup Illinois
i receive a letter in the mail with a legitimate looking check in the amount of $4983.98 fronm a company called Pacific Healthcare Inc. letter states that i am a declared winner of the National Lotto Co-Operation Sweepstakes Lottery held on June 28, 2008 in the 2nd category. telli...
Entity
Pacific Healthcare, Inc
Categories: Cross-Border Scams
1050, Report:
#352094
Posted Date:
Jul 17 2008
Free Lotto.com After learning it could be a scam I cancelled, but they are still debiting my creditcard each month Internet
Backon April 18th 2008 in a email i got from my son an add for free lotto came up saying I was a winner .When I opened it they asked for $14.99USD and my creditcard number and this is where I got scammed.
From then I heard nothing until the 26th April when I got an email from the...
Entity
Free Lotto.com
Categories: Cross-Border Scams