1051, Report:
#352068
Posted Date:
Jul 16 2008
Union Financial Securities & Trust Be Aware of Union Financial Securities & Trust, Canada Mayfield Village Ohio
My dad had recieved a letter enclosed with a check from Union Financial & Trust. He was one of the 32 winners in a lotto and was entitle to the sum of $125,000. The enclosed check was $4875 and $2875 was for taxes. The so call claims/disbursement mananger was Mr. Eric Duncan, direct...
Entity
Union Financial Securities & Trust
Categories: Government Stupidity
1052, Report:
#351957
Posted Date:
Jul 16 2008
Global 2008 Worldwide Lotto I smelt this thing being a ripoff when I saw it. Atlanta Georgia
Ref #: DPM-203022
WINNER CODE: DDCBF-5077
You are hereby informed that after the just concluded Global 2008 Worldwide Lotto held in Dublin Irelant; you emerged as one of the winners in the third category. CONGRATULATIONS!!!! Participants were selected via a computer ballot draw ...
Entity
Global 2008 Worldwide Lotto
Categories: Miscellaneous Companies
1053, Report:
#351851
Posted Date:
Jul 16 2008
HONDA INTERNATIONAL HEADQUARTERS CLAIM YOUR WINNING PRIZE IMMEDIATELY Chiyoda-kuTokyo Internet
The Board of Directors, members of staff and the international Awareness Promotional Department of the Honda Automobile Corporation, is informing me that I have won the total sum of $ 5,500,000 USD because my e-mail address attached to a ticket number drew the lucky numbers--
...
Entity
HONDA INTERNATIONAL HEADQUARTERS
Categories: Cash Services
1054, Report:
#351864
Posted Date:
Jul 16 2008
Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario
Wow I got a check for $4875.00 and I am suppose to send some of it to someone else. First if I was stupid enough to do that I would make sure the check cleared first. When I called the number he asked how my name was entered into the Lotto. I said I have no idea. He then asked if I ...
Entity
Union Financial Securities & Trust International Claims Department
Categories: BBB Better Business Bureau
1055, Report:
#351730
Posted Date:
Jul 16 2008
National Lotto Co-operation Sweepstakes Lottery, PacificHealth Care Inc. Highland Healthcare, Inc - recieved check in amount of$4995.98 and told was winner in lottery. cash and send back$2995.00. and Calgary, Canada Melville New York
Received letter on around 5/23/08, stating that I had won 150,000.00 from the national lotto co-operation sweepstakes lottery. I was declared a winner of $1.5 mil among ten others. A check in the amount of $4995.98 was enclosed. I was instructed to cash the check and call freed Jac...
Entity
National Lotto Co-operation Sweepstakes Lottery, PacificHealth Care Inc.
Categories: Cash Services
1056, Report:
#351706
Posted Date:
Jul 16 2008
Standard Trust Inc.Standard Trust Inc., International Claims Department LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
I'm in metro Atlanta, Georgia and I received a check for 4,875.00 and a letter of instructions with a call back number from Standard Trust Inc. in Canada. I took the check and the letter to my bank and was told by the bank representative, It's a scam
I was told to destroy the check...
Entity
Standard Trust Inc., International Claims Department
Categories: Cross-Border Scams
1057, Report:
#351678
Posted Date:
Jul 15 2008
MULTi LOTTO FiNANCiAL/ GROUP OF PUBLiSHERS SWEEPSTAKES BiGGEST SCAM EVER MONTREAL QC/HAWTHORNE PL, DELTA, B CANY WHERE Nationwide
I received a letter today @ 2:35 PST.. from MULTI LOTTO FINANCIAL stating that i won 125,000.00 and a check of 2,950.00.. LOL... I looked it up on the internet (before calling ms. anita baker my representive @ 450/675-1483) to gather information and found out its a scam.. it also lo...
Entity
MULTi LOTTO FiNANCiAL/ GROUP OF PUBLiSHERS SWEEPSTAKES
Categories: Cross-Border Scams
1058, Report:
#351647
Posted Date:
Jul 15 2008
Northwest Securities - De-lotto Appleton Wisconsin
A letter came in the mail to my uncle Bennie in Augusta, KY, with check for $4,875.00 telling him he had won $125,000. This is the first check and is for the taxes. All he had to do was cash the check and send $2,875.00 to the tax agent. When we called we got A womans voicemail (J...
Entity
Northwest Securities
Categories: Door to Door Sales
1059, Report:
#351624
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Of Toronto Canada - Union Financial & Trust Of Mayfield Villiage OH - National City Bank Of Ashland OH I won their DE-LOTTO North America Sweeepstakes Lottery or at least that is what Union Financial Securities & Trust with offices in Mayfield OH and Toronto Canada wanted me to believe Mayfield Village And Toronto Ohio and Ontario
Well, I opened my mail to find a check for $4875.00 of which $2875.00 was to cover the taxes on my really big winning of $125,000.00 you know I might have believed it if:
1: I could have remember entering a Lotto.
2: They hadn't asked me to kept it confidential and send them the $...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
1060, Report:
#351581
Posted Date:
Jul 15 2008
Universal Intertrade Universal - National Lotto not what they seem?? Greenup Illinois
In a letter dated July 4, 2008 stating I was one of ten (10) winners chosen from over 50,000 people who had won a lottery that was held on June 21, 2008 entitling me to $150,000.00. This colorful and somewhat official looking letter written on plain paper had a header reading Univer...
Entity
Universal Intertrade - National Lotto
Categories: Cash Services