1181, Report:
#332054
Posted Date:
May 12 2008
Free Lotto .com a ripoff company Internet
i got billed by free lotto .com and then lost my internet connection for a while and the whole time they were billing me yet i wasnt playing their game and when i got internet access back i contacted them that they were billing me for a game i wasnt playing nor could i play because ...
Entity
Free Lotto .com
Categories: Online Casinos
1182, Report:
#331826
Posted Date:
May 10 2008
Cornerstone Financial Securities And Trust sent check for winning lotto check not legit East Connecticut
I recieved a check that looked very legit that said I won a lotto. CHeck was for 4,875.00. I was to deposit the check then send 2,875.00 back to pay for the taxes. The person I talked to said to deposit the check, then call back for further insructions on how to send the taxes by we...
Entity
Cornerstone Financial Securities And Trust
Categories: Cross-Border Scams
1183, Report:
#331738
Posted Date:
May 10 2008
Global Concepts Ent,inc. home improvement grant (39,000.00 dollars) sent 4930.00 check for taxes and fees and stupid me cashed it because i thought it was a government grant that i had been applying for. EDitor's NOTICE: These grants people receive in the mail are ALL BOGUS! Kiss your money good by! These crooks are from over seas, our US Government cannot do anything about it. The same goes for Lotto and Lottery winnings you get in the mail. No one is giving away money! New York New York
I received a letter stating that my home improvement grant was approved. and here is a check to pay the taxes and fees. So I cashed the check at my bank and sent the money back to them and now i'm afraid i will owe my bank all this money back.
Gmc
raleigh, North CarolinaU.S.A.
Entity
Global Concepts Ent,inc.
Categories: Loans
1184, Report:
#331772
Posted Date:
May 10 2008
R.J. Financial Services, Waren Peterson sent us a bogus check for $3800.00 Shoppers Lotto, Consumers reward program Buffalo New York
waren peterson sent me a $3800.00 check and told me to deposit it into my account and then i could collect my winnings of $38,000. buffalo new york
John
trinity center, CaliforniaU.S.A.
Entity
R.J. FINANCIAL SERVICES
Categories: Financial Services
1185, Report:
#331226
Posted Date:
May 08 2008
[email protected] And TNT LOTTERY SCAM BEWARE Central Park East Morsley ParK Manchester United Kingdom
GOT THIS FIRST.............
Confirmation Letter From The Free Lotto Promotion 2008
From: [email protected]
Sent: Wednesday, 23 April 2008 12:57:31 AM
Reply-to: [email protected]
To:
Dear Esteem Winner,
Congratulations you have won 500,000.00 GBP your e-mail ad...
Entity
[email protected] And TNT
Categories: Door to Door Sales
1186, Report:
#330966
Posted Date:
May 07 2008
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York
I had recently received a letter Final Notification from R.J Financial Services...which stated that I was picked out of 598,000 entries and won jack prize of $380,000 divided equally among other winners...which entitled me to a sum of $38,000.
A check for $3,800 was enclosed in e...
Entity
R.J FINANCIAL SERVICES
Categories: Financial Services
1187, Report:
#330661
Posted Date:
May 05 2008
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO RIP OFF NIAGRA FALLS Ontario
WHERE DO I START?OH YEA ON APRIL 28,2008 I RECIEVED A CHECK FROM ASSET ALLIANCE FINANCIAL/SHOPPERS LOTTO. IT WAS IN THE AMOUNT OF $3800.00. TO ME IT WAS MORE JUNK MAIL BUT WHEN MY DAUGHTER SAW IT SHE SAID MOM THAT IS A REAL CHECK...WE CHECKED IT OUT AND LOW AND BEHOLD IT WAS. I CALL...
Entity
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO
Categories: Cross-Border Scams
1188, Report:
#330519
Posted Date:
May 05 2008
KR.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program Shoppers Lotto $380,000 Scam Buffalo New York
My friend showed me a letter with a check stating that he had just won $380,000! I dont trust anything or anyone so I asked to see the letter and check. My first look was at the envelope. The return address was in New York but the stamp was from Canada. The post mark over the st...
Entity
R.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program
Categories: Lottery
1189, Report:
#330371
Posted Date:
May 04 2008
Suntec Financial Trust Services sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes Brossard Other
I was sent a check to cash for $3,100.00. claiming I had won $45,000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41,850.00 wi...
Entity
Suntec Financial Trust Services
Categories: Loans
1190, Report:
#330204
Posted Date:
May 02 2008
GLOBAL FINANCE CORPORATION I'M A FAKE LOTTO WINNER! DARN! HAMILTON Ontario Canada
I received this letter,no return address,with a Canada postage stamp.. Enclosed is a letter informing me I am a Lotto winner from GLOBAL FINANCE CORPORATION in Hamilton, Ontario Canada.
With the letter is a check for $3850.. This thing is real to a tee.. Watermark and all.. In ...
Entity
GLOBAL FINANCE CORPORATION
Categories: Cross-Border Scams