1131, Report:
#340512
Posted Date:
Jun 16 2008
Highland Healthcare, INC Deceptive wording and false check Highland Park Illinois
My mother-in-law got a letter in the mail today saying that she was declared as one of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY winners that was held on May 24th, 2008 in the 2nd Category.
She also had a real check in the envelope for $4995.98, and that she was to pay ...
Entity
Highland Healthcare, INC
Categories: BBB Better Business Bureau
1132, Report:
#340447
Posted Date:
Jun 15 2008
BARCLAYS BANK e-mail lotto winner London, England UK internet
E-mail lotto winner from london england.
no need for money to enter lotto, your account was a winner. money placed in the barclays
bank 1 churchhill rd london england UK.
Asking for money to be sent western union for notorization then draft will be sent
to you. Mr. O'brian f...
Entity
BARCLAYS BANK
Categories: Internet Service Providers
1133, Report:
#340263
Posted Date:
Jun 14 2008
Highland Healthcare Scam Final winner paying with fraudulent check? Highland Park Illinois
Recieved a letter stating that I was a winner in a National Lotto Co-Operation Sweepstakes Lottery held on May 24th, 2008 in the 2nd category.
Letter stated that I would need to pay $2995.00 to the assigned tax agent - Smith Rickman. I called and it sounded as though I woke him u...
Entity
Highland Healthcare
Categories: BBB Better Business Bureau
1134, Report:
#340225
Posted Date:
Jun 14 2008
Stop 'n' Save Liquors #7, C W Brower Inc Refused to refund. Modesto California
I purchased a Super Plus Lotto ticket from this establishment. I won a dollar, so I took it in to redeem it. Instead of being given the dollar, I was given another lotto ticket. I didn't want another lotto ticket; I wanted the dollar, and I told the clerk this. The clerk told me...
Entity
Stop 'n' Save Liquors #7
Categories: Liquor & Wine Stores
1135, Report:
#340154
Posted Date:
Jun 14 2008
Alliance Financial And Trust fraud, deceit, taking advantage of people who are gullable and unknowing Toronto Ontario
Letter dated June 5, 2008 from Alliance Financial and Trust states 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum...
Entity
Alliance Financial And Trust
Categories: Bait-and-Switch
1136, Report:
#340141
Posted Date:
Jun 14 2008
Union Financial Securities & Trust Scam using probable bogus check written on WV Bank that appears legit on Internet Toronto Ontario Canada
I read a Ripoff Report on a Cornerstone Financial Securities & Trust that presented very similar circumstances to a letter and check I received in the mail today. Even the name of the company and $ amounts were close.
I received a Winning Final Notification letter and a check f...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
1137, Report:
#340099
Posted Date:
Jun 13 2008
FREELOTTO - FASTSVCFREELOTTO.COM TAKING 9.99 EACH MO FROM A CREDIT CARD I WANT IT STOPPED IS ALL New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I had the free lotto on my credit card and they have been taking 9.99 every month for i don't know how long now but have tried to have it stopped but i
don'y really have an ddress or any thing else to go by.
the only thing on the card is :PNI*FREELOTTO FAST SVC FREELOTTO.COM NY ...
Entity
FREELOTTO - FASTSVCFREELOTTO.COM NY
Categories: Internet Fraud
1138, Report:
#339622
Posted Date:
Jun 12 2008
WESTPORT LOTTO GAMING CORPORATION FAKE LOTTERY CHECK FOR 3961.00 ST.JOHN Other
we received a letter like the many others reported here , that we had won a lottery. enclosed was a check for 3961.00. we were to send 3600.00 by western union to cover a 'surcharge'.
the letter was from WLGC,Westport Lotto Gaming Corporation, ST.JOHN, Virgin Islands.
the ch...
Entity
WESTPORT LOTTO GAMING CORPORATION
Categories: Cross-Border Scams
1139, Report:
#339540
Posted Date:
Jun 12 2008
U.K National Lottery Liverpool Alleviate Aids, Poverty in Africa - what a scam!! and it could make a difference Liverpool United Kingdom
This one had a different twist - it was supposedly lotto funds of which minimum 20% were to be used to fight Aids/Poverty in Africa
the lottery board has verified your details and confirmation has been made that you are the real winner..
Congratulations.
an award-winning ce...
Entity
U.K National Lottery Liverpool
Categories: Financial Services
1140, Report:
#339529
Posted Date:
Jun 12 2008
Fidelity Financial Services LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY APRIL 11TH 2008 Toronto Ontario
I just received a notice saying that I am a declared winner of Lotto North American Sweepstakes. If anyone is interested in investigating this I still have the letter with the check. When I called they said it was related to Home Depot - Lowes - Target shopping, which I have been ...
Entity
Fidelity Financial Services
Categories: Financial Services