1211, Report:
#327466
Posted Date:
Apr 20 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERYDE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC PLAYING WITH A PERSON DREAMS TORONTO Internet
I got this letter friday afternoon, telling me I was a winner in the de-lotto north american sweepstakes lottery. I called their phone number, it sounded real. The check looked real. i was scared and excited, Thinking this cant be real, but you never know right. i was going to wait ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC
Categories: Corrupt Companies
1212, Report:
#327270
Posted Date:
Apr 19 2008
ASSETT FINANCIAL SERVICES - LEO JENSON (ALIAS) KAREN LEWIS HE WAS DISTURBED THAT I CALLED, BAD ATTITUDE, I COULD HEAR A CHILD IN THE BACK GROUND St Catherines Ontario
I get this check in the mail for $3800.00 and the letter says to call to claim your prize, the check looks so real, I was actually going for it, until I called the number on the letter 905-598-6107 , the man said Assett, I think , I did not understand him, he had an accent I could n...
Entity
ASSETT FINANCIAL SERVICES
Categories: Bait-and-Switch
1213, Report:
#326955
Posted Date:
Apr 19 2008
Stan Financial Services sent me a check and said I won the shopping lotto, my bank did cash the check and I will have to pay it back if it doesn't clear E. Berlin Connecticut
Stan Financial Services sent me a letter and a check stating I won the shoppers lotto and to deposit the check into my account and call them two days later when I had access to the cash. I was to wire them $3200 to cover the taxes via Money Gram. I had entered alot of lotto games ...
Entity
Stan Financial Services
Categories: Corrupt Companies
1214, Report:
#327185
Posted Date:
Apr 19 2008
ASSET FINANCIAL SERVICES Dont cash this check, burn it. ST. CATHERINES Ontario Canada
I received a letter from Asset Financial Services.
Inside was a check for $3,800.00. It informed me that
I had won $38,000.00 US dollars from Shoppers Lotto Consumers Reward Prize.
To receive my winnings I was given a claim number and told to cash and deposit the money into m...
Entity
ASSET FINANCIAL SERVICES
Categories: Cross-Border Scams
1215, Report:
#326977
Posted Date:
Apr 18 2008
Free Lotto NY I gave them the my home address and Debit Card informations already, but still they did not send me the $10,000,000 Check, $1,000,000 Check, and other consolation prices which I've won.they Freelotto.com Internet
they got all my banking details but still sending mails that i must confirm my details and again asking my banking details to pay pending amounts to me. i got to a stage that i requested that they stop deducting fees from my credit account as from oct 2007 because i do not want to p...
Entity
Free Lotto NY
Categories: Internet Fraud
1216, Report:
#326608
Posted Date:
Apr 17 2008
Mainland Trust, Phillip Weekes Told me I won a Spanish lotto. I did take part in a legal lotto, but did not know that was not the same one. Madrid, Spain Internet
I wish to report some people from Spain who have taken money from me in the amount of $12,000 US total from a company called Mainland Trust
Phillip Weekes
Louis Santos
Prince O Eguavoen
Agwu Nicholas Evang
Robert Adam Bennett
Juan Jose
Martins Brown
Ashley Jones
George K...
Entity
Mainland Trust, Phillip Weekes
Categories: Internet Fraud
1217, Report:
#326598
Posted Date:
Apr 16 2008
PNI*FREELOTTO EZWIN Freelotto.com NY PNI*freelotto ezwin is not possible to conntact to stop subscription. Not Known possibly New York
PNI* FREELOTTO has represented themself as a service that would enter freelotto for me ans send results for the fee of 9.99 per month.
after several months i had decided to cancil my sabscription to FAst and free lotto. I was able to cancil FAST services, but not PNI*FREELOTTO s...
Entity
PNI*FREELOTTO EZWIN Freelotto.com NY
Categories: Casinos & Cardrooms
1218, Report:
#326595
Posted Date:
Apr 16 2008
Stan Financial Services Sent fake check, tried to get me to cash it East Berlin Connecticut
Recieved a letter and check stating I had won a prize in the Shoppers Lotto. Check was fake but bank was real upon investigation. Did not cash check and reported it to the bank and will notify the FBI.
Darrell d.
Tahlequah, OklahomaU.S.A.
Entity
Stan Financial Services
Categories: Banks
1219, Report:
#326446
Posted Date:
Apr 16 2008
Yahoo! Mail UK & Ireland Bogus Lottery Winner! Internet
Messenger Yahoo! Lottery Results You won 820,000.00! Yahoo! Mail congratulates you!
Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw for the year, 2007. All 10 winning email addresses were randomly selected from a batch of 50,000,000 in...
Entity
Yahoo! Mail UK & Ireland
Categories: Internet Fraud
1220, Report:
#326128
Posted Date:
Apr 15 2008
Inland Securities And Trust Cross boarder scam Toronto Ontario
I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125,000.
I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my tax...
Entity
Inland Securities And Trust
Categories: Banks