1141, Report:
#339153
Posted Date:
Jun 11 2008
Institutional Investors Group Invited me for interview and failed to pay expenses Atlanta Georgia
Institutional Investors Group,Atlanta Georgia invited me to an interview,told me they would reimburse my expenses but failed to do so. Jay Hoffman CEO and Brian Holloway CFO in particular know and AGREE the expenses.
Mr.Holloway says the problem is with their bank. As I had to t...
Entity
Institutional Investors Group
Categories: Employers
1142, Report:
#338998
Posted Date:
Jun 10 2008
National Lotto Co-operation Sweepstakes Lottery: Highland Health Care check is a fraud Calgary Highland Park Illinois
I also recieved the same letter containg a check for 4995.99 and asking that i cash it and send back 2995.99. Upon investaging it is a fraud, for one thing along the bottom the check number was 1st instead of the routing number. If you cash it you will be responsible for the 2995....
Entity
National Lotto Co-operation Sweepstakes Lottery: Highland Healthcare
Categories: BBB Better Business Bureau
1143, Report:
#338802
Posted Date:
Jun 10 2008
Highland Healthcare, Inc - National Lotto Co-operation Sweepstakes Lottery recieved check in amount of$4995.99 and told was winner in lottery. cash and send back$2995.00. Highland Park Illinois And Calgary, Canada
recieved letter on june 9, 2008 stating that i had won 150,000.00 in prize moneys from the national lotto co-operationm sweepstakes lottery. a check in the amount of $4995.99 was inclosed. i was instructed to cash the check and call smith rickman at 1-289-888-1959 to send in the a...
Entity
Highland Healthcare, Inc - National Lotto Co-operation Sweepstakes Lottery
Categories: Healthcare Centers
1144, Report:
#338754
Posted Date:
Jun 10 2008
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers. Madrid Spain
I received a letter from the international promotions/prize award department saying I have won the lottery and my prize was shared among 27 international winners. I looked up the company name on a search engine and realised this was a rip off. Having read other reports filed, it s...
Entity
Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio,
Categories: Lottery
1145, Report:
#338748
Posted Date:
Jun 10 2008
Jay D. Hoffman - Coastal Offshore Metallcon Failed to pay legitimate expenses Atlanta Georgia
I visited IIG Management Inc/Coastal Offshore Metallcon at their invitation for a job interview.They told me they would pay expenses but have failed to do so.I spent U.S.Dollars 1450 which included flights from the U.K. and 5 days hotel in Atlanta.To date I have not received one pen...
Entity
Jay D. Hoffman - Coastal Offshore Metallcon
Categories: Employers
1146, Report:
#338148
Posted Date:
Jun 08 2008
Nation Lotto Co-operation Sweepstakes Lottery - Highland Healthcare Inc. fraudulent check Highland Park Illinois
I received a letter today that stated that I had been declared a winner of the Nation Lotto Co-operation Sweepstakes Lottery. I was entitled to $150,000.00 US Dollars. This was from a total prize of $1.5 Million US Dollars that was shared and presented among ten declared winners. Th...
Entity
Nation Lotto Co-operation Sweepstakes Lottery - Highland Healthcare Inc.
Categories: BBB Better Business Bureau
1147, Report:
#337962
Posted Date:
Jun 07 2008
Institutional Investors Group, JAY HOFFMAN And Brian Holloway Invited from the u.k. for interview but failed to re-emburse expenses. Atlanta Georgia
Jay Hoffman CEO and Brian Holloway, CFO,Institutional Investors Group,Atlanta Georgia,invited me in May 2008 from my home in the U.K. to Atlanta.I was offered a job and also told that my expenses of U.S.Dollars 1450 would be re embursed to me.I left Atlanta without being paid my e...
Entity
Institutional Investors Group / iigmanagementinc.com
Categories: Employers
1148, Report:
#337312
Posted Date:
Jun 06 2008
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano RE: AWARD NOTIFICATION FINAL NOTICE Madrid Spain
I received a letter about th 13th May 2008 from the Intl. Lotto Commission stating that I was awarded a cash prize of 815,950.00 euros from a total prize 25,756,820.00 euros which was from the Spanish Sweepstake Lottery International Program.
The letter continued on that my name w...
Entity
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano
Categories: Cash Services
1149, Report:
#337662
Posted Date:
Jun 06 2008
Shoppers Lotto, Consumers Reward Program Kelly peterson Niagra Falls Ontario
They sent me a check for a consumers reward prise and sent a check for $3,800.00 that was fraugelant and rejected from my bank. when i called i just got a recording that they were busy and to call back.
Edward
fretauket, New YorkU.S.A.
Entity
Shoppers Lotto, Consumers Reward Program
Categories: Liars
1150, Report:
#337646
Posted Date:
Jun 06 2008
UK National Lottery Jack Kenedy, Lorraine Dodds, Lorie Saubleotto, Carolyn Gough Lottery winner, computer draw, play coupon, keep winning information confidential, recieved this through email Newcastle Upton Tyne England, United Kingdom internet
I received this notice through email titled Pin No:9387001Lottery Winners(Reply to Jack [email protected]) From Crolyn Gough and Lorie Saubletto. The letter read as follows:
Ref: UK/9420X2/68 Batch: 074/05/ZY369 UK-LOTTO Headquarters:The Marina Offices,St Peters Yacht Bas...
Entity
UK National Lottery
Categories: Computer Fraud