1201, Report:
#328349
Posted Date:
Apr 23 2008
Shoppers Lotto Consumers Reward Program Shoppers Lotto Asset Financial Services Consumers Reward Program is a scam. St. Catherines Ontario Canada
I have recived the same letter that all the other people have recived form this company. They send letter containing $3,800 check. We had won $38,000 and all we had to do was put the check in the bank and call the number listed in the letter. Apon calling the number the women tol...
Entity
Shoppers Lotto Consumers Reward Program
Categories: Cross-Border Scams
1202, Report:
#328292
Posted Date:
Apr 23 2008
Alcan Inc. 'Award Claim Final Notification Atlanta Georgia
I have recieved a letter from Alcan Inc. saying that I have been 'an exceptional lucky sweepstake winner' and that I must claim my money prize of $50,000.00 before it will be donated to a charity organization. I They sent me a check of $2,995.00 and said to deposit this check into m...
Entity
Alcan Inc.
Categories: Lottery
1203, Report:
#328097
Posted Date:
Apr 22 2008
Asset Financial Services, Consumers Reward Program, Shoppers Lotto Trying to get me to cash this fraud check!! St. Catherines Ontario Canada
Well i had received this check in the mail from this company stating that i had won 38,000 dollars. Well i did the smart thing and called the Bank on the check that was sent too me. They had asked me some questions about the check and told me to send them a copy of it and the letter...
Entity
Asset Financial Services, Consumers Reward Program, Shoppers Lotto
Categories: Federal Government
1204, Report:
#328044
Posted Date:
Apr 22 2008
Alcan Inc. Award Claim Final Notification *SCAM*DONT FALL FOR IT* Atlanta Georgia
I have recieved a letter from Alcan Inc. saying that I have been an exceptional lucky sweepstake winner and that I must claim my money prize of $50,000.00 before it will be donated to a charity organization. If you have received a letter like this, do not fall for it! They sent me...
Entity
Alcan Inc.
Categories: Cross-Border Scams
1205, Report:
#327811
Posted Date:
Apr 22 2008
Thomas Haley, Roger Barlock, DHL Steve Lewis, Linda Cullison, Joe Mitchell, Richard McGregor, James Preston Cheap Macbook Pro with Final Cut and CS3 and Office 04 Sent with DHL express and Western Union Manchester Internet
Craigslist.ca AD in Calgary.
first email reply:
Hello,
The laptop is still available and I hope you are still interested. My name is Thomas Haley and I am now in Manchester, U.K.
This machine has been used for professional needs over the past 10 Months, it is in great condit...
Entity
Thomas Haley
Categories: Computer Fraud
1206, Report:
#327805
Posted Date:
Apr 22 2008
Shoppers Lotto/ Consumers Rewards Program- Asset Financial Services Financial Scam targeting honest, trusting Americans! Buffalo New York
When my wife received a notification letter from Asset Financial Services on behalf of Shoppers Lotto Consumers Reward Program stating that she was a designated winner of $38,000.00, I was immediately skeptical. Along with the letter came what appeared to be an actual check for $3,8...
Entity
Shoppers Lotto/Consumers Rewards Program-Asset Financial Services
Categories: Attorney Generals
1207, Report:
#327781
Posted Date:
Apr 21 2008
Asset Financial Services\ Shoppers Lotto LIARS,Scam artists sent me that famous 3800 check, single mom can't afford to be scamed!! Need a Lawyer. ST. Catherines Ontario Canada
I received this check on a Sunday afternoon. I jumped up and down, I cried I prayed! I also called my mother.Asset Financial services sold me a dream. I waited until Monday morning,called the number on the letter. The woman on the other end was from another country(Red Flag)! Her na...
Entity
Asset Financial Services\Shoppers Lotto
Categories: Cash Services
1208, Report:
#327745
Posted Date:
Apr 21 2008
Hot Lotto, Bartolini Courier They sent me an email telling me that I won around 2 million dollars,and I am suppossed to pay in advance for the delivery of the package Internet Internet
They send me this email
Attention
==============================
Multi-State Lottery Association (MUSL) Xmas
Jackpot Promo.
This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.your e-mail addre...
Entity
Hot Lotto, Bartolini Courier
Categories: Computer Fraud
1209, Report:
#327738
Posted Date:
Apr 21 2008
Nationex Marketing Another Fraud from Nationex New York New York
I just received a check for $2,895 from Nationex Marketing. Having been a victim of check fraud before, I did a lot of homework with this check. I saw there were a lot of fraud claims against Nationex, but none against Nationex Marketing. The envelope was out of Canada, the compa...
Entity
Nationex Marketing
Categories: Employment Services
1210, Report:
#327489
Posted Date:
Apr 21 2008
Shoppers Lotto Consumers Reward Program they sent me a letter saying i won 38,000,00 and a check to deposti in my account tor 3,800.00 and said i would be recieving other checks to call tiffany hoffer or andy jenson St, catherines Ontario
I received a letter in the mail saying i won 38,000.00 and a check for 3,800.00 i just have to deposit it in my account and then call my claim agent tiffany hofer or andy jenson for further clarification and instructions on claming my winnings immediately. says my prize must be clai...
Entity
Shoppers Lotto Consumers Reward Program
Categories: Cash Services