11, Report:
#229265
Posted Date:
Jan 08 2007
Win Promotional Prices RIPOFF My hopes came crashing down after a few minutes Halifax Nova Scotia
So I got this letter in the mail today from Canada. Inside was a check for 3,000$ and a letter claiming I had won 52,000. I figured it was fake but the check looked extremely authentic. I called the number and they were closed, so I went online to investigate the company and foun...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
12, Report:
#228806
Posted Date:
Jan 07 2007
Megawin Promotional Prices , Megawin Lotto Scam artists, fraudulant company makes checks look so real Nova Scotia Canada
Company sent me a check today that was for $2,963.84 and said I won the sweepstakes for $44,000 with the ticket serial number 6502B and all I had to do was deposit the check into my account and wait for it to clear and then call them back at 902-412-9188 ext. 229 and talk to any cli...
Entity
Megawin Promotional Prices ,Megawin Lotto
Categories: Cross-Border Scams
13, Report:
#229082
Posted Date:
Jan 06 2007
Megawin Promotional Prices Sent me a letter thru the mail that i had won $3,622.48 Halifax Nova Scotia
I think that this kind of stuff needs to stop cause there are people out there that don't have access to the internet and tools to help them figure out if this is a scam and they will fall for it. I think these kind of people need to be repramanded and brought before jury and taken...
Entity
Megawin Promotional Prices
Categories: Corrupt Companies
14, Report:
#228976
Posted Date:
Jan 06 2007
Megawin Promotional Prices ripoff Sent a check for 2,963.84 Check will not clear Same as first report Halifax Nova Scotia
Thay sent my wife a check for 2,963.84. My wife deposited the check one day and was told to withdraw the money the next day, and to send it to someone named Mary Taber at 170 james st, Windsore Ontario, Canada. She was supposed to be the tax lady. We declined to send the money utill...
Entity
Megawin Promotional Prices
Categories: Lottery
15, Report:
#228874
Posted Date:
Jan 05 2007
Megawin Promotional Prices North America Consumer Cash Promotional Draw Ripoff Halifax Nova Scotia
A lettrer is recieved in the mail and it claims that I won $52,000 in the Megawin North American Consumer Cash Promotional Draw that was conducted on Nov. 26, 2006. The letter advises to keep the winnings private until the claim has been processed and payment remitted. The letter ...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
16, Report:
#228765
Posted Date:
Jan 04 2007
Megawin Promotional Prices - M L Incorporated - Beverly Ann Carlin - Steve Milton ripoff Possible Scam Halifax Nova Scotia
I too got one of these letters as apparently many have and I definately will not be depositing this check.
My condolences to anyone who was duped by these jerks and this realistic looking prize. My first hint this may not be on the level was that I do not own a bank credit card o...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
17, Report:
#228339
Posted Date:
Jan 02 2007
Megawin Promotional Prices Sent a check that was no good, said I won $44,000 Halifax Nova Scotia
I received a letter and a check in the mail saying i was a confirmed winner of the megawin North American consumer Cash Promotional Draw conducted on November 26, 2006. My attached to ticket with serial number 6502B won the sweepstakes for US$44,000.Enclosed is a cheque for US$2,963...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
18, Report:
#227874
Posted Date:
Dec 30 2006
Megawin Promotional Prices I recieved a Final claim notfication of my Prze winnings that I never solicited Halifax Nova Scotia
I am one of the many confirmed winners of Megawin Promotional Prices (Prizes?). ey I too was skeptical about this so called Sweepstakes. ey I immediately called TCF National Bank in Burr Ridge, IL. Just as I suspected ey, the Official Check was not so Official according to the Ba...
Entity
Megawin Promotional Prices
Categories: Door to Door Sales
19, Report:
#227722
Posted Date:
Dec 29 2006
Megawin Promotional PricesMegawin Promotional Prices AKA Beverly Carlin Free money so we thought Halifax Nova Scotia Canada
It was all most Christmas and my family was really doing bad. Until I got a letter in the mail that said I had won 54,000.00. And it had a check for 3,746.52. I thought it was to good to be true until I took the check to the bank.It went right through. I asked the lady if I could ge...
Entity
Megawin Promotional Prices AKA Beverly Carlin
Categories: Corrupt Companies
20, Report:
#227645
Posted Date:
Dec 29 2006
Megawin Promotional Prices ripoff fraudent checks novascotia canada Halifax Nova Scotia
I received a letter in the mail saying i had been picked by aticket number and had won 42.000.00and along with aletter a cashier check from TCFbank in the amount of 2,963.84 so i recearched on line for the company and found where it was fraud please dont be fooled by stuff you recei...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
