1161, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
1162, Report:
#334923
Posted Date:
May 26 2008
CASINORIVA.COM CASINORIVA.COM BEWARE OF THESE SCAMMERS! CASINORIVA.COM INTERNET
I am writing this post because I am so angry and to report how shameful an online casino could be. My little brother of 14 years old has used my credit card to deposit money at this casino with their 1000% FREE MONEY bonus, he got trapped easily... my birthday was 6 days after and h...
Entity
CASINORIVA.COM CASINORIVA
Categories: Online Casinos
1163, Report:
#334897
Posted Date:
May 26 2008
Postbank.nl Jo Maarten Becky Meyer won millions in nl lotto, must open account to receive money... big sham!! Internet
I have won millions in the Netherlands lotto. Must open account in Netherlands, cost 1000 euro's to get lotto money cannot pay it to me in my country.
Jan
StilfonteinSouth Africa
Entity
Postbank.nl Jo Maarten Becky Meyer
Categories: ORGANIZED CRIME
1164, Report:
#334482
Posted Date:
May 23 2008
Brian H Adams- National Lottery Sweepstake Scam Tried to get a copy of my driver's licence and/or passport so that he could mail me my winnings UK Internet
Initially it didn't seem that suspect, as the email (shown below) didn't request money, bank account info etc. Later, however, I was asked to send a copy of my passport and/or driver's licence - that's when I was certain it was a scam. I also checked the website for the National Lot...
Entity
Brian Adams- National Lottery
Categories: Bait-and-Switch
1165, Report:
#334419
Posted Date:
May 23 2008
Alliance Financial And Trust Very Authentic Looking Scam Toronto Canada
This is a very authentic looking scam. My wife received a check from Aliance Financial And Trust for $4875.00. claiming that she had won $125,000.00 in a lottery, DE-Lotto North American Sweepstakes. This came with a very authentic looking check and claim number. Also the the compan...
Entity
Alliance Financial And Trust
Categories: Attorney Generals
1166, Report:
#334170
Posted Date:
May 22 2008
Lauder, Inc..Jack Williams, Anita Ross I received a letter from Lauder, Inc. stating I was one of the declared winners of the National Lotto Co-Operation Sweepstakes Lottery of $1.5 million shared with ten other declared winners. A very real looking check for $4,995.98 was enclosed which was to enable me to pay $2,995.00 of taxes that were due on the winnings. The amount to be paid by either Western Union or Money Gram. Melville New York
I received a letter from Lauder, Inc., Jack Willaims/ Anita Ross stating I won the National Lotto Co-Operation Sweepstakes Lotery along with a check for $4,995.98. I was supposed to pay $2,995.00 in taxes either by Western union or Money Gram.
I did an internet search of this compa...
Entity
Lauder, Inc..
Categories: Miscellaneous Companies
1167, Report:
#333914
Posted Date:
May 21 2008
CASINO RIVA online casino CASINORIVA CASINO Pietra Malta Internet
I am writing this post because I am so angry and to report how shameful an online casino could be. My little brother of 14 years old has used my credit card to deposit money at this casino with their 1000% FREE MONEY bonus, he got trapped easily... my birthday was 6 days after and h...
Entity
CASINO RIVA
Categories: Online Casinos
1168, Report:
#333812
Posted Date:
May 20 2008
Alliance Financial And Trust Really glad I checked this out first Toronto Ontario
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4,875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125,000. The letter says to call the ...
Entity
Alliance Financial And Trust
Categories: Miscellaneous Companies
1169, Report:
#333703
Posted Date:
May 20 2008
Lauder INC. Fraudulent check Melville New York
A co-worker came in today and showed me a check written for him for $4995.98. The letter states that he was won the National Lotto Co-operation Sweepstakes Lotter and to deposit this amount to enable him to pay the tax amount of $2995.00 so called tax agent called Jack Williams. ...
Entity
Lauder INC.
Categories: Cash Services
1170, Report:
#333540
Posted Date:
May 19 2008
PNI*FREELOTTO FAST RIPP-OFF no ph to call to cancelled without authorization charging to debit card Internet*EDitor's Suggestions on how to get your money back into your bank account!
when first time it offer free lotto I assumed it 's free but to my shocking, they has been charging to my debit card since may 07 to may 08 for 9.99 a month.
I did not authorized that and Now I can't seem to find 800 ph or how to contact to this company to cancelled that and get...
Entity
PNI*FREELOTTO FAST
Categories: Telemarketers