2181, Report:
#333078
Posted Date:
May 17 2008
CORNERSTONE FINANCIAL SECURITIES & TRUST WHAT APPEARS TO BE A SWEEPSTAKES LOTTO SCAM, SENT US $4875 CHK BUT WE HAVE TO SEND $2875 FIRST. TORONTO Ontario
HELLO JUST WANTED TO LET YOU KNOW THAT THIS SCAM HAS HIT MIAMI FLORIDA NOW. JUST RECEIVED THIS LETTER TODAY 5/16/2008 STATING THAT I HAD WON A $125,000 CANADIAN LOTTERY. WHAT MAKES THIS UNIQUE IS THAT THEY SEND YOU, WHAT APPEARS TO BE A REAL CASHABLE CHECK WITH YOUR NAME IMPRINTED O...
Entity
CORNERSTONE FINANCIAL SECURITIES & TRUST
Categories: Cross-Border Scams
2182, Report:
#332867
Posted Date:
May 16 2008
Hagan first inland securities, tired to rip me off too. Lumberton North Carolina
I like the others received a check for 4975.00 from Commerce Bank. I wanted to beleive this was real, but I'm very skeptical about things like this. Anytime someone wants you to send them money, when they say you have won something, is when you hang up the phone or tear the letter...
Entity
Hagan
Categories: Attorneys & Legal Services
2183, Report:
#324644
Posted Date:
May 15 2008
Inland Securities And Trust/DE-Lotto North American Sweepstakes Lottery/ Sweepstakes Scam - De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
April 8, 2008
I received a Winning Final Notification indicating I had won $125,000 US dollars as a winner of the De-Lotto North American Sweepstakes Lottery, and it included a check in the amount of $4875.00. The sole purpose of this first check was to be used for the payment of ...
Entity
Inland Securities And Trust/ DE-Lotto North American Sweepstakes Lottery/
Categories: Lottery
2184, Report:
#332553
Posted Date:
May 15 2008
First Inland Securities And Trust Inc. Here's a scam for ya! Vindeland New Jersey
This company sent me and letter sayin i had wont the North American Sweepstakes Lottery held on Jan.5th 2008 and i recived a check for 4,975 but i had to send 2,950 to a tax agency that he would give me the address to after i deposited it. It said i had won 250,000 and would recieve...
Entity
First Inland Securities And Trust Inc.
Categories: Cash Services
2185, Report:
#332312
Posted Date:
May 14 2008
Cornerstone Financial Securities & Trust Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
This company was very hard to find. We looked up the bank where the check is from and found that it was authentic. But, being skeptical we searched the web for the actual company. Now finding that it is all a scam, is very shocking to us. we have deposited the $4875.00 check in o...
Entity
Cornerstone Financial Securities & Trust
Categories: Banks
2186, Report:
#332217
Posted Date:
May 12 2008
FIRST INLAND SECURITIES AND TRUST INC. BEWARE OF THESE SCUB BAGS!!! MORRISTON Ontario
I received a check in the mail for 4,975.00. They claimed that I had won the NOTH AMERICAN SWEEPSTAKES LOTTERY. I immediatly looked up the ACTUAL address of the bank listed on the check. I have sent them an email letting them know about this scam. After doing a little research on th...
Entity
FIRST INLAND SECURITIES AND TRUST INC.
Categories: Cash Services
2187, 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
2188, Report:
#331059
Posted Date:
May 07 2008
Cornerstone Financial Securities & Trust Riping off inocent people Toronto Ontario
I was sent a check that looked real for the sum of$4,875.00.Went to my bank to se if this was a real check and was told no.It is a scam when depositing this check they want you to take 1/2 of it and send it back to them for tax purposes.I feel totally used and stupid for falling for...
Entity
Cornerstone Financial Securities & Trust
Categories: Cross-Border Scams
2189, Report:
#330743
Posted Date:
May 06 2008
First Inland Securities & Trust Inc. International Claim Department outrage... toying with ones heart.... excitement... happy, fustrated Chatham Ontario Canada
I was sent a letter stating I had won a mega sweepstakes. How happy I was to read this and see a check that looked real for 4975.00. Feeling excitement about also winning 245,025.00 more after I paid the taxes to the agent.
I phoned my sister who told me about this scam she ...
Entity
First Inland Securities & Trust Inc. International Claim Department
Categories: Cross-Border Scams
2190, Report:
#330287
Posted Date:
May 03 2008
FBI Agent David Gardner, Michael Attard, Wachovia Bank, Donald Tisdale,Daniel Dowling FBI sacrifices Rachel Hemric, Wachovia victim! $180,000.00 loss-elder victim..ignored by FBI. How many lives does Tisdale get to ruin? Charlotte North Carolina
White Collar Crime Investigator for the FBI; Torments 84 year old Wachovia Victim
WHY is RACHEL HEMRIC left out?
OUTRAGEOUS RIP-OFFS!
FBI Sacrifices elder victim Gives Wachovia Bank and Daniel Dowling a pass.
Stealth Force Deceit - Embezzlement matter goes uninvestigated ...
Entity
FBI Agent David Gardner, Michael Attard, Wachovia Bank, Donald Tisdale,Daniel Dowling
Categories: ORGANIZED CRIME