221, Report:
#399941
Posted Date:
Dec 10 2008
Lottery, Resources Management & Payment Verification Wrote me a bogus check, I thought it was authentic until I googled the company. Calgary, Alta Alberta Canada
I received a letter delivered personally to me by the postman. It claimed that I had won a lottery and it included the lucky winning numbers 5-8-12-14-24-31-44.
It said I was entitled to the sum of $248,000.00 US dollars, which was from total prize money of $1,488,000.00 US doll...
Entity
Lottery, Resources Management & Payment Verification
Categories: Bait-and-Switch
222, Report:
#399478
Posted Date:
Dec 09 2008
Imaging Solutions Center Phony Invoice for Toner-Copystar 1810 sold for $569.00 Alta Loma California
This unsolicited invoice was for product not ordered or delivered to our warehouse location. Our guy in charge forwarded it to me thinking that perhaps I had ordered something on his behalf.
John S
Albemarle, North CarolinaU.S.A.
Entity
Imaging Solutions Center
Categories: Computer Service & Repair
223, Report:
#399390
Posted Date:
Dec 09 2008
PAYMENT VERIFICATION CENTERPAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION AWARD CLAIM FINAL NOTIFICATION Calgary, Alta Internet
This is to inform you of the official release of the 2008 Promotional Sweepstakes Lottery held on June 28th, 2008 in the 2nd category. A ticket with serial numbers PLC 00011065528 attached to your name drew the lucky winning numbers 5-8-12-14-24-31-44.
We have made many unsucce...
Entity
PAYMENT VERIFICATION CENTER LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICATION
Categories: Financial Services
224, Report:
#397851
Posted Date:
Dec 04 2008
Imaging Solutions Center IMAGING SOLUTIONS CENTER SENDS FAKE INVOICES TO SMALL BUSINESSES TOO!! Alta Loma California
I work for a small, independently owned bowling center. I was sent an invoice from Imaging Solutions Center in the amount of .....guess how much??....$569!!
Since we have a toner/maintenance agreement with the copier company, I knew we never, ever,ever would have ordered toner f...
Entity
Imaging Solutions Center
Categories: Miscellaneous Office Services
225, Report:
#396994
Posted Date:
Dec 02 2008
OKK Trading - Lottery Resources Management And Payment Verification fraudulent check to a teenager! Commerce California
My daughter received a letter from a lottery resource company along with a check for $4985. For lottery winnings and the taxes related to it.
My daughter is 17 and still in HS!
The letter looks official with a serial number and lucky winning numbers even. While the addre...
Entity
OKK Trading - Lottery Resources Management And Payment Verification
Categories: Attorney Generals
226, Report:
#396719
Posted Date:
Dec 02 2008
Payment Verification Center Chris Eggleton Promotion Manager magix computer products int'l corp Calgary, Alta T2A OP6 miami florida
I recieved a check for 4,985.00 for a promotional sweepstakes lottery held on june 28,2008 in the 2 nd category. I was told to cash it and send 3,975 by moneygram wiring facility located at wal-mart I was told to call 1-647-833-1810 and speak with Michelle Allen for futher clarifica...
Entity
Payment Verification Center
Categories: Bait-and-Switch
227, Report:
#396459
Posted Date:
Dec 01 2008
Lottery, Resources Management And Payment Verification Checking account scam Calgary Alta Canada
I recieved a letter in the mail stating that I won 248,000.00 US dollars and a check came with it of 4,985 US dollars. I tried to contact the company but the number was disconnected. The letter advised me not to make a attempt to use this check until I speak with a claim agent name ...
Entity
Lottery, Resources Management And Payment Verification
Categories: Door to Door Sales
228, Report:
#395979
Posted Date:
Nov 29 2008
Payment Verification Center Lottery, Resources Management & Payment Verification I received a letter with a check enclosed, telling me I won a lottery payment. Calgary, Alta Alberta
I received the following:
Award Claim Final Notification
This is to inform you of the official release of the 2008 Promotional Sweepstakes Lottery held on June 28th, 2008 in the 2nd category.
A ticket with the serial numbers PLC 00011065528 attached to your name drew the lu...
Entity
Payment Verification Center Lottery, Resources Management & Payment Verification
Categories: Cross-Border Scams
229, Report:
#395293
Posted Date:
Nov 26 2008
Lottery, Resources Management & Payment Verification SCAM Calgeary
Lottery, Resources Management & Payment Verification
I recieved a letter in the mail with no return address. When I opened the letter it stated that I had won a winning of $248,000.00. In the letter there was a check written out to me for $4985.00 from BioPharma Scientific Inc. ...
Entity
Lottery, Resources Management & Payment Verification
Categories: BBB Better Business Bureau
230, Report:
#395001
Posted Date:
Nov 26 2008
Pacific Lottery Corporation, Mary Chris Johnson, Chris Eggleton, Debbie Miller, Valerie Copeland I was sent a check in the mail to deposit and moneygram money to them Calgary Alta
Pacific Lottery Corporation
I was sent a check in the mail with Kennicott Brothers Company name on a JP Morgan Chase Bank check in the amount of $4,985.00 signed by Mary Chris Johnson. The body of the letter says in short, I won a Promotional Sweepstakes Lottery of $248,000.00. ...
Entity
Pacific Lottery Corporation
Categories: Miscellaneous Companies