1091, Report:
#347636
Posted Date:
Jul 05 2008
The Classic Lotto Inc. WAENING! THIS IS A RIP-OFF, they say You have just won a comprehensive sum - Due to false claims please dicuss your winning only with your agent ..NEVER SEND MONEY BY money gram service OR BY Western Union! ..Kiss your money good by! THERE IS NO PRIZE, YOU'VE WON NOTHING! Wellington Downs NSW Australia
I'm writing before I get caught in a scam. The company THe Classic Lotto Inc. informed me that I won $55,000 from their once a year reward package program. They also stated that according to the Inernational Lottery Commission the winnings must be insured so they actually sent me a ...
Entity
The Classic Lotto Inc.
Categories: Cross-Border Scams
1092, Report:
#347615
Posted Date:
Jul 05 2008
The Free Lotto Sweepstakes, 12 Bridge Street, Staines Middlesex, TW18 4TP, UNITED KINGDOM want to know about the company? Staines Middlesex United Kingdom
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd July, 2008. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545188...
Entity
The Free Lotto Sweepstakes
Categories: Lottery
1093, Report:
#347332
Posted Date:
Jul 04 2008
Bravoli International Lotto scam Amsterdam Netherlands
Ever since I was looking for some stay at home work I have been getting these Checks from various companys saying I have won or will win money...Thanks to all who have reported here I sis not fall for them..The most recent is this international lotto...The letter is as fallows....Fr...
Entity
Bravoli International Lotto
Categories: Cross-Border Scams
1094, Report:
#347269
Posted Date:
Jul 03 2008
Frank Williams National Lottery- phoenix Company Calhoun Georgia
my husband received a check for 4,979.78,claiming it was part of a winning lotto he and 10 other people won,all he had to do was cash check as instructed by FRANK WILLIAMS and call him back to get the paper work sent to him for tax purposes and forward a money gram in the amount of ...
Entity
Phoenix Company
Categories: Lottery
1095, Report:
#347229
Posted Date:
Jul 03 2008
Highland Healthcare - Shopper's Lotto Corp. Prize Money Fraud Highland Park Illinois
I received letter stating that I was one of the declared winners of the Shopper's Lotto Co-Operation Sweepstakes Lottery heald on April 26th, 2008 in the 2nd category, and a check in the amount of $4995.99 to enable me to pay the applicable government taxes-- said to be deducted fro...
Entity
Highland Healthcare
Categories: BBB Better Business Bureau
1096, Report:
#346934
Posted Date:
Jul 03 2008
Universal Intertrade Sent me a fake check for $4000 and told me to deposit in my bank account then call them back CALHOUN Florida
I was sent a check with a letter stating that i had won a national lotto co-operation sweepstakes lottery and I was sent the $4000 plus check to pay taxes It said I needed to contact my claim agent who told me I needed to deposit the check in my bank account then call him back and ...
Entity
Universal Intertrade
Categories: Internet Fraud
1097, Report:
#346906
Posted Date:
Jul 02 2008
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY LOTTERY WINNER SCAM LAKELAND Florida
Actually got the letter on 23 May 08, but thing is it had my name on it but was sent to my sister's address. She cast it off until last night (1 June 08) when she open it and the check fell out and called me to tell me about it. Thinking it was a real check when I saw, I knew it was...
Entity
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Bad Check Writers
1098, Report:
#346690
Posted Date:
Jul 02 2008
Universal Intertrade Fraudulant Check Calhoun Georgia
Recieved a check in the mail stating that i won a lotto and to claim my winnings. Asking for me to deposit a portion of my winnings into my bank to pay my taxes and send it into them. Only to find out the check was fraudulent by calling the bank from where the check was issued
Jx...
Entity
Universal Intertrade
Categories: Cash Services
1099, Report:
#346631
Posted Date:
Jul 02 2008
OZL 6/41 Lottery Scam Seattle Washington
I Received a letter from OZ Lotto 6/41 indicating that I have won a prize of $425,000.00 in a recent lotto drawing. They included a check for $3,895.00 to offset expenses involved in this claim. I knew from the start that this was bogus, I called the phone number listed on the hea...
Entity
OZL 6/41
Categories: Cross-Border Scams
1100, Report:
#346473
Posted Date:
Jul 02 2008
Standard Trust Sent me a check informing me I was a Lotto Sweepstakes winner Toronto Ontario
I received a letter and check for $4875 with instructions to call a Mr Eric Duncan. I called and Mr Duncan instructed me to deposit the check in my bank account and call him back. He would at that time give me instructions on how to file the U.S. taxed on the entire winnings of $1...
Entity
Standard Trust
Categories: Legal Process Servers