1061, Report:
#351507
Posted Date:
Jul 15 2008
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Scam Ripoff Toronto Ontario
I recently recieved a letter stating that I had won some money from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. I was a little confused when I recieved this letter, because I had not entered any contest. I got online and did some research on the both of the companies that were ...
Entity
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Questionable Activities
1062, Report:
#351487
Posted Date:
Jul 15 2008
Multi Lotto Financial, Group Of Publisers Sweepstakes I received a letter that stated I had won an international sweepstakes lottery program. Delta British Columbia
I received a letter that stated I had won an international sweepstakes lottery program. The prize was for $125,000.00 dollars. Inside the letter there was a check for $2950.00. I called the number given and talked with a Gloria Ballard. She instructed me to cash the check and to wai...
Entity
Multi Lotto Financial, Group Of Publisers Sweepstakes
Categories: Telemarketers
1063, Report:
#351425
Posted Date:
Jul 15 2008
Endura Processing Center, ENDURA PROCESSING CENTER AWARD CLAIM AND FINAL NOTIFICATION FRAUD!!!! Los Angeles California
Endura Processing Center sent me a check of the amount of $2,960.00 from Douds, Inc. and said that I was a winner in a third category draw of $52,960.00. The sponsors names under the letter head were READERS DIGEST, PUBLISHERS CLEARING HOUSE, SWEEPSTAKES, LOTTO. They informed me i...
Entity
ENDURA PROCESSING CENTER
Categories: Attorney Generals
1064, Report:
#350906
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada
I called 416-880-9064 and Steve Collins asked the phone and I told him my name and that i received a letter stating that I won some money. He then asked me for my claim number and I gave it to him and he said that am going to put you on hold. He didn't put me on hold he left me on t...
Entity
Union Financial Securities & Trust
Categories: Department & Outlet Stores
1065, Report:
#351270
Posted Date:
Jul 15 2008
Fidelity Financial Services, Inc. Nicholas Harrison, Brian McGuire Counterfeit Lottery Check Toronto Ontario
I received a letter from Fidelity Financial Services, Inc on July 5, 2008, indicating I won $125,000.00 in the Lotto North American Sweepstakes Lottery held May 10, 2008. They've tried unsuccessfully to contact me regarding these winnings. Enclosed was a check in the amount of $48...
Entity
Fidelity Financial Services, Inc. Brian McGuire
Categories: Door to Door Sales
1066, Report:
#162430
Posted Date:
Jul 15 2008
Charles Macknight, Steven Pevec, Chris Simmons, FASTPOST EXPRESS COURIOUR ripoff TRYING TO GET ME TO SEND THEM $966.00 FOR COURIOUR SERVICE FOR 2.5 MILION DOLLAR UK LOTTO PRIZE United Kingdom
FASTPOST EXPRESS COURIER SERVICE.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.
UNITED KINGDOM.
TELEPHONE:+447031957903,
:+447031912749
WEBSITE:www.fastpostexpress.com
DATE:10-28-2005.
Our Ref...
Entity
Charles Macknight, Steven Pevec, Chris Simmons,FASTPOST EXPRESS COURIOUR
Categories: Con Artists
1067, Report:
#351227
Posted Date:
Jul 15 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it wa...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Banks
1068, Report:
#351205
Posted Date:
Jul 15 2008
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250,000 dollars. I had won a mega millions drawing held on 4-21-2007.
The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged...
Entity
Capital Financial Inc
Categories: Door to Door Sales
1069, Report:
#351093
Posted Date:
Jul 14 2008
Northwest Securities de-lotto north american lottery 105 Middlesex Ave Massachusetts
lettler came in the mail with check for 4,875.00 telling me i had won and this check was for the taxes as they said i had won 125,000.00 all i had to do was cash the check and send 2,875.00 to the tax agent no answer when i call the number in the lettler
Hazel
glenville, New Y...
Entity
Northwest Securities
Categories: Door to Door Sales
1070, Report:
#350960
Posted Date:
Jul 14 2008
Multi Lotto Financial - Group Of Publishers Sweepstakes Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia
I got a letter saying I'd won a promotion/sweepstakes lottery program. With the letter was a check for $2,950.00. The letter said to call Ms Gloria Ballard to confirm reciept of letter and check. I called, Gloria asked me to deposit the check to pay for customs fees as the winnings ...
Entity
Multi Lotto Financial - Group Of Publishers Sweepstakes
Categories: Cross-Border Scams