1081, Report:
#349570
Posted Date:
Jul 10 2008
Universal Intertrade, Wilson Gifford And Melinda Cobb NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY held on June 21st, 2008 Greenup Illinois
I received a letter from Universal Intertrade dates 7/07/2008 telling me that I was one of 10 winners to share in a total prize money of $1.5 US Dollars or $150,000 to me. They enclosed a check in the amount of $4,983.98 that would be deducted from my winnings to enable me to pay t...
Entity
Universal Intertrade, Wilson Gifford And Melinda Cobb
Categories: Miscellaneous Companies
1082, Report:
#349211
Posted Date:
Jul 09 2008
Universal Intertrade RE: Wilson Gifford And Melinda Cobb LOTTO Rip Off At the Hands of UNIVERSAL INTERTRADE Greenup Illinois
I recieved a letter with a check in it for the amount of $4983.98 which was supposedly deducted from my winnings. These was given to me to pay $2996.00 in Taxes and Fees.
I was given a Claim number and told to keep it confidential. I was told to call my assigned agent Mr. Wilson ...
Entity
Universal Intertrade RE: Wilson Gifford And Melinda Cobb
Categories: Attorney Generals
1083, Report:
#349157
Posted Date:
Jul 09 2008
Mega Lotto Plus I am 1 of the winners of USA MEGA MILLIONS Las Vegas Nevada
On July 8, 2008, I received check #0100361369 dated 6/16/2008 in the amount of $4982.40 from L & B Corporation in Burlington, NC (post-marked from Toronto, Canada on 7/2/2008). There was also a letter from Mega Lotto Plus to contact James Martin at (416) 831-6083, in order for me to...
Entity
Mega Lotto Plus
Categories: Financial Services
1084, Report:
#349126
Posted Date:
Jul 09 2008
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank Toronto, Ontario
I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald.
He told me to deposit the check then call him immediately when I did. Instead, I called the bank the che...
Entity
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
1085, Report:
#348858
Posted Date:
Jul 08 2008
Summit Financial Inc./Fidelity International Lotto/slidecircuir Awards I recived a check for $4,890.00 and a letter stating that I had won $250,000.00 from a sweepstakes They wanted me to then western union them $2970.00. TORONTO Ontario
They sent me a letter stating that I had won $250,000. Enclosed was a check for $4,890. They said not to cash the check until I contacted my claims agent. Once I deposit the check call them back and they will give me the address of a government tax agent to western union $2,970 to t...
Entity
Summit Financial Inc.
Categories: Miscellaneous Companies
1086, Report:
#348690
Posted Date:
Jul 08 2008
Liberty Financial, Sandra, Mike, Chris Anderson Liberty Lotto Corp., Sent letter for winning $ 125,000.00 recieved Check for $ 3,830.00 from US Steel Tubular Products, Inc. Dallars Texas it was spelled that way Dallars New York Liberty Lottery Corp New York
Letter states:
LIBERTY FINANCIAL CORPORATION
RESOUREC MANAGEMENT & PAYMENT CENTRE
530 5TH AVE NEWYORK, NEW YORK
JUNE 26,2008
TEL: 1-403-400-7859
REF#: LTS/734357 ; BATCH# 5547
Liberty Financial in association with Liberty Lottery Corp is pleased to inform you of the North A...
Entity
Liberty Financial, Liberty Lotto Corp., Sandra, Mike, Chris Anderson
Categories: Liars
1087, Report:
#348458
Posted Date:
Jul 08 2008
Millenium Securities And Trust Corp. (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty Toronto Ontario
Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250,000.
I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband calle...
Entity
Millenium Securities And Trust Corp.
Categories: Lottery
1088, Report:
#348289
Posted Date:
Jul 07 2008
Universal Intertrade Lottery winning ripoff Greenup Illinois
I received a letter stating I had won the National Lotto sweepstakes, with that letter was a check for $4,983.98. They said cash the check, send them $2,996.-- for the Government taxs/fees...........Thank goodness my USPS worker advised me he had received the same letter and found i...
Entity
Universal Intertrade
Categories: Attorney Generals
1089, Report:
#347779
Posted Date:
Jul 05 2008
Union Financial Securities & Trust; Bryan McDonald Too Good to Be True Scam Toronto Ontario Illinois
Same scam as the others....
real authentic check sent in the amount of 4875.00. check drawn on Union Financial Securities and Trust. The letterhead states Union Financial Securities & Trust, International Claims Department, 285 Bay St, Toronto Ontario MSG-2N7, Canada. Two ban...
Entity
Union Financial Securities & Trust; Bryan McDonald
Categories: Banks
1090, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies