1111, Report:
#343745
Posted Date:
Jun 24 2008
J C FINANCIALS sent ck for $3950.Said won lotto ck was fake. Buffalo New York
sent me a check for $3950 told me i won $39,000 in Consumers Reward Program. Check was drawn on First State Bank Of Hemphill ,Tx. called better buisness bereau here in Peoria Il only to find out it was scam. I will keep the letter and check in case someone needs to see it .
eliza...
Entity
J C FINANCIALS
Categories: Cash Services
1112, Report:
#343623
Posted Date:
Jun 24 2008
STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Attmepted to extort funds Toronto Ontario Canada
Do not allow yourself to be caught by these guys, I called the JPMORGAN CAHSE BANK or attempted to call them but there is is no listing for this bank in Bemus Point NY.. the check routing number is 092614 the acct number listed is 022300173 followed by 0000663690.
Rick
Bloomi...
Entity
STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
1113, Report:
#342412
Posted Date:
Jun 24 2008
Highland Healthcare,INC/ Smith Rickman As Claim Agent HIGH ALERT!! DECEPTIVE LOTTO SCAM TO THOSE CAUGHT UNAWARE-SENT BOGUS CHECK #1 Highland Park, IL/ #2 Calgary Illinois
I was sent a Final Winning Notice letter dated June 6,2008 informing me I was one of the declared winners of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY held on May24th,2008 in the 2nd category. I won $150,000 among 10 others sellected through a random computer ballot system...
Entity
Highland Healthcare,INC/Smith Rickman As Claim Agent
Categories: Home Based Business
1114, Report:
#342803
Posted Date:
Jun 22 2008
Standard Trust Inc ripoff, scam, sweepstakes, claim, Victor New York
I just received this letter in the mail today for the amount of $4,875.00 to deposit into my account and pay for taxes. I called the office at 1-416-731-4893 and the first time it was unsucessful but the second time I spoke with Mr. Howard Richard and he told me to deposit the check...
Entity
Standard Trust Inc
Categories: Door to Door Sales
1115, Report:
#341335
Posted Date:
Jun 21 2008
Fidelity Financial Services Inc tried to rip me off too Victor New York
i recived a letter and check for 4875.00 to pay taxes on a lotto winnings of 12500.00.it seems to me that is not enough to cover tax in nc thay take about 1/3 of winnings.so this is a scam i will keep letter and check if some one needs it to help lock these people up for froud.
W...
Entity
Fidelity Financial Services Inc
Categories: Cross-Border Scams
1116, Report:
#342325
Posted Date:
Jun 20 2008
Alliance Financial & Trust / John Davis Check Fraud / Money Scam Toronto Ont Nationwide
I received a check for $4,875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.
I called John ...
Entity
Alliance Financial & Trust / John Davis
Categories: Cross-Border Scams
1117, Report:
#253843
Posted Date:
Jun 19 2008
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - THE SHAW GROUP SENT ME AN AWARD WINNING CHECK DRAWN ON JP MORGAN CHASE FOR $2,989.00 MANDEVILLE LOUISIANA
Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues Our firm has secured...
Entity
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH
Categories: Corrupt Companies
1118, Report:
#341705
Posted Date:
Jun 18 2008
STANDARD TRUST INC. DE-LOTTO AMERICAN SWEEPSTAKES HUSTLE--BEWARE!!! TORONTO Ontario
I recieved my rip-off Winning Final Notification letter last week along with a very convincing looking check for--$4,875.00.
It looked real enough but that's the cons bait tactic. I discovered others had been sent similar letters on this website and decided to act by forewarning ...
Entity
STANDARD TRUST INC.
Categories: Bait-and-Switch
1119, Report:
#341698
Posted Date:
Jun 18 2008
Alliance Financial And Trust Low Life Scam Toronto Ontario
I received a letter with no return address and a Canadian post mark. It is dated June 12, 2008 from Alliance Financial and Trust stating 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTE...
Entity
Alliance Financial And Trust
Categories: Cash Services
1120, Report:
#341689
Posted Date:
Jun 18 2008
Standard Trust- Joseph I. Peter Tried to rip me off Toronto Ontario
This Standard Trust Inc.tried to get me to send them a western union or money gram check to some tax agent in CANADAAAAAAAA . To pay for Canadian taxes for the DE-LOTTO North American Sweepstake Lottery.The Company has two addresses. One in Canada and one in New York U.S.A.
The che...
Entity
Standard Trust - Joseph I. Peter)
Categories: Cash Services