111, Report:
#234264
Posted Date:
Feb 03 2007
Associated Sweepstake Clearing House Corp. they sent me a check to cash and then wanted me to send them money via western union Ripoff North Long Island New York
they sent me a winning claims notification with a check for $4650 to help with my bahamian value tax associated with the winnings. so, i deposited the check only to have it returned for ins funds.
when i called them they clained that after i cash the check to please send $3525...
Entity
Associated Sweepstake Clearing House Corp.
Categories: Attorney Generals
112, Report:
#227533
Posted Date:
Dec 28 2006
Fleetwood Homes Of Georgia, - Ripoff Alma Sent me a check saying I was a winner in a big lottery done in London England Alma Georgia
I received a letter from Ultra Lottery Commission stating I was one of 24 winners in a big lottery to receive a total of $65,000.00 and sent me a check for $2,998.78 drawn off of Bank of America. The letter had Ref# NPF 567321H048 and Winner ID:9008654.
The letter states to call ...
Entity
Fleetwood Homes Of Georgia, Inc. - Alma
Categories: Lottery
113, Report:
#219001
Posted Date:
Nov 03 2006
Euro Royal Commission Send a check probably fake for 2993.95 to pay for International Clearence fees to North american Agent Calgary, Alberta Royal Financial Management Group
Euro Royal Commission
Random Lotto
Certificate Award
This is to certify that:
My Name Ref # NPF 567XXXXX
My Address Winner ID:900xxxx
Date November 3, 2006
We are pleased to inform you that af...
Entity
Euro Royal Commission
Categories: Lottery
114, Report:
#212488
Posted Date:
Sep 24 2006
Western Union ripoff Sweepstakes from Canada Scam Western Union sent money under fraudulent means. Bridgeton Missouri
Got a call from canada you just won 2,ooo,ooo,ooo.00. You are to send money for taxes. Sent the Money to kirkland, canada. Was to put the name of my husband to pick up the money. I told the person at western union the whole story so they know what was taking place.
Eunita
Bartle...
Entity
Western Union
Categories: Corrupt Companies
115, Report:
#212313
Posted Date:
Sep 22 2006
Gateway Financial Management Group ripoff British random lotto (they sent a bogus check in the amout of $2,996.80amount may vary for others) And try to get you to deposit it in your account, and send to them. Granprairie Texas
I recieved a letter along with a check sept22, 2006 friday.
Letter head :British Random Lotto: Random draws international winning certificate.
Ref#Npf 567321H048 Winner ID:9008654
Dated:september 12,2006
We are pleased to inform you that after the just concluded British Rando...
Entity
Gateway Financial Management Group
Categories: Cross-Border Scams
116, Report:
#210918
Posted Date:
Sep 14 2006
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON ripoff with a check of $2,998.20, that it didnt was good Edmonton Alberta
On July 27.2006 I receivet a check and a letter looking like this:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNIG CERTIFICATE
This is to certify that :
...................
REF #NPF# 567321...
Entity
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON
Categories: Cross-Border Scams
117, Report:
#209647
Posted Date:
Sep 06 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP; NEVAMAR , COMPANY, LLC - FLEET BANK ripoff, FALSE HOPE, FRAUDULENT ADVERTISING: FRAUD MONEY Calgary British Columbia Canada
Please be aware: British Gaming Commision Winning Certificate Give you a REF# NPF 567321H048 Winner ID: 90088654
Assistance check of $2992.57 is enclosed looks real; drawn from NEVAMAR Company, LLC 130 Middle Street, Portland, Maine 04101 PH: 308-880-3053. Fleet Bank; www.fle...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Door to Door Sales
118, Report:
#208826
Posted Date:
Aug 31 2006
Lockwood & Winant, ripoff dealing British Gaming Commision and Linda Jones of Sun Source Financial Management Group New York New York
RECEIVED CHECK NO: ******,DATED 08/23/2006 ON THE CHASE MANHATIAN BANK OF SYRACUSE,N.Y. FOR THE AMOUNT OF 42,994.45 WITH
THE ROUTING NO: ******/*********:********* FROM lOCKWOOD & WINANT,INC.
ATTACHED WAS A LETTER FROM THE BRITHIS CAMING COMMISION, REF#NPF 567312H048, WINNER ID...
Entity
Lockwood & Winant
Categories: Con Artists
119, Report:
#208121
Posted Date:
Aug 27 2006
UKNATIONAL LOTTERY - Sweepstakes International Program, ripoff Non-Stop Lottery Scam, Con- Dupe-Trick- Fraud- Robbery Internet Nationwide
Apparently people are still falling for this junk. From what I have seen in here, and from other news sources, too many folks are continuing to believe they are winners. I understand the feeling people must get when they get this stuff in the mail, a phone call, or e-mail. I can ima...
Entity
UKNATIONAL LOTTERY
Categories: Lottery
120, Report:
#207416
Posted Date:
Aug 23 2006
British Random Lotto Royal Imperial Financial Management Group deceitful liars, and thieves that had me cash a check and then reported it stolen. Now I have no money to pay my bills Winnipeg, Manitoba
I received a letter from British Random Lotto that I was a winner. The reference #NPF 5687321H048, winner ID# 9008654 and to contact Richard Davis of Royal Imperial Financial Management Group at tel:1-204-951-1712.
A check for $2,998.15 was also enclosed to cover clearance fee...
Entity
British Random Lotto Royal Imperial Financial Management Group
Categories: Cross-Border Scams