2611, Report:
#409924
Posted Date:
Jan 09 2009
UK NATIONAL LOTTERY, I received an email from a Mr. George Hill-Wood telling me I won the UK National Online Lottery entitling me to 590,983 Great British Pounds which is around 800,000 some thousand US dollars. In return they wanted me to pay the courier fees totaling around 900 US dollars. Internet
WINNING NOTIFICATION
We happily announce to you the recent draw of the UK NATIONALLOTTERY,online Sweepstakes International Program held on December 4th, 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21...
Entity
UK NATIONAL LOTTERY
Categories: Door to Door Sales
2612, Report:
#409215
Posted Date:
Jan 07 2009
Jci Financial Services And Consultants / Cynthia Jacob / sally Nelson - claim Specialist 2988.35 sweepstakes prize winner notification check bounced!!! was supposed to pay taxes and admin fees for prize 57000 Milmilwaukee Wisconsin
I received a letter of notification as a winner in publisher clearing house online sweepstakes. Enclosed was a check for 2988.35 which did as instructed and deposited in an account which I opened with the check,and it bounced!!!
I can get no answers, or assistance from cynthia ...
Entity
Jci Financial Services And Consultants / Cynthia Jacob / sally Nelson
Categories: Attorney Generals
2613, Report:
#408978
Posted Date:
Jan 07 2009
American Sweepstakes Publisher keep asking for 12.00 fee .just think they said the work for as independent publisher Shawnee Mission Kansas
yes they say that they are independent publisher so that should tell you that if everyone sent a 12.00 fee to every one that thinks that have achance to win nothing thats a lot of money for them .and they also state that they do not conduct any promotions and is not related tomany o...
Entity
American Sweepstakes Publisher
Categories: Federal Government
2614, Report:
#408820
Posted Date:
Jan 06 2009
Universal Rewards & Trust Co. - DE-Lotto NorthAmerican Sweepstakes Lottery RIP Off Report Canada
I recived a very impressive letter form UNiversal Rewards & Trust Co. It stated that this was my final notice which I was suspicoius as I never had recieved a first notice. It stated how was randomly picked with 32 other declared winners and that this $4,875.00 check was to pay Gov...
Entity
Universal Rewards & Trust Co. - DE-Lotto NorthAmerican Sweepstakes Lottery
Categories: Environmental Violators
2615, Report:
#286361
Posted Date:
Jan 06 2009
Enhanced Billing Services Inc. Adds Billing To ATT Phone Billing Cramming services not used on your phone bill SAN ANTONIO Texas
Charges appear on your phone bill that you did not authorize, it called cramming, company's can simply charge ATT for services you never ordered, never requested and you have to pay them or your phone will be disconnected for non payment. One of the biggest scammers or crammers is
...
Entity
Enhanced Billing Services Inc.
Categories: Telephone Companies
2616, Report:
#408663
Posted Date:
Jan 06 2009
Great Lakes Circulation, Inc,/ American Cash Awards Ripping off the US consumer Golden, Colorado
On July 13th, 2008, a representative of American Cash Awards came to my boyfriend's home and was selling magazines to support college students.
I purchased a subscription to US Weekly for $74.00 with a $15.00 process and handling charge. I was informed I had to be the homeowne...
Entity
American Cash Awards/ Great Lakes Circulation, Inc.
Categories: Book & Magazine Publishers
2617, Report:
#408618
Posted Date:
Jan 06 2009
Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
A letter and check were sent to me by Atlantic Finance & Trust stating that I had won a lottery that I don't ever remember entering. The check was in the amount of $4875 to cover government taxes on my winnings of $125,000. They stated that I should not cash the check until I calle...
Entity
Atlantic Finance & Trust
Categories: Miscellaneous Companies
2618, Report:
#408398
Posted Date:
Jan 06 2009
Gold Star Securities, Inc Sweepstakes Winning Check Looks Real Portland Maine
Received the same letter notifying me that I was a winner in the SHOPPERS SWEEPSTAKES that has already been described in previous report(s). I knew it had to be a scam, so I checked it out right away and was fortunate to find Rip-Off reports already filed on this company. The thin...
Entity
Gold Star Securities
Categories: Internal Revenue Service
2619, Report:
#408307
Posted Date:
Jan 05 2009
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA
I received a letter dated 12/24/08 saying I was 1 of 32 winners of the North American Sweepstakes Lottery held on 09/20/08 in the 2nd category. I was entitled to $125,000.00and the sole purpose of this first check was to pay taxes on my big winnings,as taxes couldn't be deducted fro...
Entity
FIDELITY SECURITIES INC.
Categories: Cross-Border Scams
2620, Report:
#408021
Posted Date:
Jan 05 2009
Chaser Payment Resources Official Document Rip-Off Bronx New York
I can attest to the same mail I got, stating that I have won $612,444,89 and that I don't have to pay any money to receive it since I have already won the Sweepstakes.
Still they are telling me I have to pay them $21.96, plus an additional $5.00 totaling to $26.96, which I can p...
Entity
Chaser Payment Resources
Categories: BBB Better Business Bureau
