1151, Report:
#337522
Posted Date:
Jun 05 2008
Standard Trust Inc Lotto scam Morgantown West Virginia
Final winning notification.
The company has been reported several places. Their new suckers are Tn. residents.
They say they are from Canida. The check address is WV. It is a good scam. Very convincing. they send a check for taxes, for over 4000 and u get burned!
Sandra
...
Entity
Standard Trust Inc
Categories: Banks
1152, Report:
#337370
Posted Date:
Jun 05 2008
Liberty Trust, INC international home improvement grant notification New York New York
I recieved a letter with a $4,960.00 check claiming my home improvement grant was accepted. And this check was used to pay my fees and taxes. When i cash the check and send the money to pay these fees and taxes...3-5 buisness days later i would recieve a check for $35,850.00. They s...
Entity
Liberty Trust, INC
Categories: Bad Check Writers
1153, Report:
#336645
Posted Date:
Jun 03 2008
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank O Bogus check to cover the percentage surcharge of winnings - $46,500 to follow Enfield, Nova Scotia
This is the letter that I received - please note, I DO NOT have my name on any utility bills at the address that this came to. I became suspicious when the letter told me to Keep winning confidential. The check looks authentic, but I am tossing it. It was drawn on the Sandy Spring N...
Entity
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank
Categories: Lottery
1154, Report:
#336622
Posted Date:
Jun 03 2008
Johnson Financials I received a check in the mail for $3820.00 stating I won a Cosumer Lotto, thank god I didn't cash it Niagra Falls Ontario
I received a check in the mail stating I had won a Consumer Lotto and the check was for me to cash to help pay the Luxary Tax. The letter said not to make public for security reasons and I was given a date and number to call. The names that were given to me to contact were Jerry M...
Entity
Johnson Financials
Categories: Miscellaneous Companies
1155, Report:
#336591
Posted Date:
Jun 03 2008
James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery NEARLY CAUGHT - BEWARE OF LOTTO WINNINGS! THE USUAL PAY-UP-FRONT FOLLOWS LATER. Liverpool England, United Kingdom
Was sent the USUAL e-mail that my email address was linked to a special UK (and other) Lottery Draw for promotion purposes. It looked quite geniune. They are getting pretty professional in terms of language, spelling etc. I try and follow up and see at which stage they are going to ...
Entity
James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery
Categories: Door to Door Sales
1156, Report:
#336379
Posted Date:
Jun 03 2008
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam. Melville New York
I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered.
I was to deposit the check and call him. He then was ...
Entity
Pacific Healthcare, Inc.
Categories: BBB Better Business Bureau
1157, Report:
#336423
Posted Date:
Jun 02 2008
Fred Jackson National Lotto Co-Operation Sweepstakes Lottery fraudulent check Melville Ontario
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 (Fred Jackson) with instructions to pay taxes. I called Fred and was told to deposit the check. I went to Citibank and was told the check was a scam. PLEASE DO NOT DEPOSIT THIS CHECK.
Th...
Entity
National Lotto Co-Operation Sweepstakes Lottery
Categories: BBB Better Business Bureau
1158, Report:
#336181
Posted Date:
Jun 01 2008
LONDON ONLINE SWEEPSTAKES I.P Award Dept. TREATHMELYN, SANDFEILDS, email spam online lottery phishing scam LONDON ONLINE SWEEPSTAKES I.P Award Dept. TREATHMELYN, SANDFEILDS, Internet
Recieved following:
Spam detection software, running on the system sa.lobo.net, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, se...
Entity
LONDON ONLINE SWEEPSTAKES I.P Award Dept. TREATHMELYN,SANDFEILDS,
Categories: Internet Fraud
1159, Report:
#336043
Posted Date:
Jun 01 2008
Alliance Financial And Trust Low Life Scam Toronto Ontario
Letter dated May 26, 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: Financial Services
1160, Report:
#335973
Posted Date:
May 31 2008
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS said i was picked for a lotto sent me a check for $3820.00 completely conterfeit Niagara Falls Ontario
I am so sick of people scamming the elderly & disabled .the letter stated to contact Kevin Ross or Jane Wilson. I tried to call the # and imagine this they were not accepting calls . They conterfeited a check . On a bank out of texas . Elsa State Bank& Trust.Looks like a real check...
Entity
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS
Categories: Lottery