1121, Report:
#341450
Posted Date:
Jun 18 2008
Union Financial Securities And Trust Sent fake check claiming it was lotto winnings and requetion money for taxes Toronto Ontario Canada Ontario
This is not good. This was sent to my 73 yr old father. I contacted the local police and they told me to tear the check up and that there is nothing they can do. I say B.S. In these terrible economic times it kills me to see the people hit hardest preyed upon by these scumbags. ...
Entity
Union Financial Securities And Trust
Categories: Cash Services
1122, Report:
#341318
Posted Date:
Jun 18 2008
Typing Companies Hiring! People With Good Typing Speed Needed. This company was advertised on 'TopofBlogs.com' as a at-home, data entry position. Not Provided, Though I Tried! see above
I was looking for work I could do at home, some data entry work. This ad (I have only the title of the ad; no phone number, name of company, part of U.K., or anything else was provided). It promised to connect you directly to companies hiring typists for data entry at home, and sa...
Entity
Typing Companies Hiring! People With Good Typing Speed Needed.
Categories: Cross-Border Scams
1123, Report:
#341138
Posted Date:
Jun 17 2008
Fidelity Financial Services Do Not Cash This Check Victor New York
I read someone else had the same thing happen to them. They recieved a letter with a check for $4,875.00, as a winner of the Lotto North American Sweepstakes.
You are requested to call the number in the letter (Mr Nicholas Harrison) and be told to send the tax agent the taxes ow...
Entity
Fidelity Financial Services
Categories: Cash Services
1124, Report:
#340748
Posted Date:
Jun 17 2008
Standard Trust Inc sent a lotto winning final notice stated keep this confidential until your claim is processed Toronto Ontario Other
i was sent a letter stating i had won 125000.00 dollars from de-lotto north american sweepstakes a check for 4875.00 was also mailed stating not to cash till contacted the manager and keep this confidential.
good thing some people can out smart the losers
Susie
madison, Alabam...
Entity
Standard Trust Inc
Categories: Door to Door Sales
1125, Report:
#341044
Posted Date:
Jun 17 2008
FIDELITY FINANCIAL SERVICES INC INTERNATIONAL CLAIMS DEPT LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER TORONTO Ontario Canada
I received a letter today 6-17-08,staing I won $125,000.000. There was a check for $4,875.00 telling me not to do anything with the check until I called Mr.Nicholas Harrison, so I called him and he asked me the claim number in which I gave him.He put me on hold,came back on and aske...
Entity
Fidelity Financial Services-International Claims Dept
Categories: Cross-Border Scams
1126, Report:
#341001
Posted Date:
Jun 17 2008
Standard Trust Security Inc. Final Award Notification. Claiming to win 150,000,00. London Unite Kingdom
I recieved a letter stating that I had won 150,000,00 in a lottery.
Claiming that I had to call London of all things and set up a tax payment to recieve my winnings.
All and all I can tell this is some scam, seeing that I have never played an online lotto and that winning numbe...
Entity
Standard Trust Security Inc.
Categories: Internet Fraud
1127, Report:
#340954
Posted Date:
Jun 17 2008
Union Financial Securities & Trust De Lotto North American sweeptakes lottery sent me a fake check Toronto Ontario
Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000,00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4,875 looked real but I d...
Entity
Union Financial Securities & Trust
Categories: Financial Services
1128, Report:
#340790
Posted Date:
Jun 16 2008
Standard Trust Inc., Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125,000 SCAM Toronto, Ontario
I received a letter with a notification that I won $100,000+. In addition to the letter I received a check $4000+. to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To g...
Entity
Standard Trust Inc.
Categories: Banks
1129, Report:
#340725
Posted Date:
Jun 16 2008
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York
I recieved a lettered headlined from the United Nations by a Dr. Mark Lohnie indicating that I had won a sum of $2,000,000 in the U.K. Lottery through a computer check.
Beware! If you agree to his conditions he will ask for $550.00, if you choose the ATM SWIFT card, or $770.0...
Entity
Dr. Mark Lohnie
Categories: Banks
1130, Report:
#340537
Posted Date:
Jun 16 2008
Intl. Lotto Commision Espana S.a. Intl.Lotto Commision Espana S.a.Loteria Del Rosario Romero False hopes, and never trust anyone again, though caught in-time Madrid Spain nationwide
I received an award notification that i've won 815,950.00 euros, looks very official, contact Dr David Perez foreign service manager, which i did on given phone numbers. advised him to send cheque to my home address. He claims to be sending a rep. from the Spanish Consulate toget hi...
Entity
Intl.Lotto Commision Espana S.a.Loteria Del Rosario Romero
Categories: Cross-Border Scams