281, Report:
#224635
Posted Date:
Dec 11 2006
ROYAL BRITISH LOTTO In London,England : Claim Agent, SUSAN ADAMS Of Zenith Financial Management Ripped-Off 4 So Called Lottery Winnings WINNIPEG
I recieved a letter through mail on November 8, 2006, stating that afther the just concluded ROYAL BRITISH LOTTO, that I had emerged as one of the winners of the BRITISH RANDOM DRAWS INTERNATIONAL. That winners had been selected through a computer ballot of (1,200,000) drawn from As...
Entity
Categories: Corrupt Companies
282, Report:
#224482
Posted Date:
Dec 10 2006
Jessica Dawson offerd me a $5,000 loan and I sent money Ripoff Liberty New York
Jessica Dawson promised me a loan of $5,000 loan and i sent her $600 dollars and I have not recieved the money or a call bad.
Jonnelle
liberty, New YorkU.S.A.
Entity
Categories: Lawyers
283, Report:
#224511
Posted Date:
Dec 09 2006
NATIONWIDE CAPITAL FUNDING - Jessica Dawson if you see this name run She is a scam artist she took my money and ran ripoff New York New York
You can rest assure knowing you have made the right decision by choosing NATIONWIDE CAPITAL FUNDING.Here at nationwide capital funding we adibe by all laws she said. You have to send $550 or $610 to reassure that we get paid, its insurance purposes so we dont get scammed. But once ...
Entity
Categories: Corrupt Companies
284, Report:
#224243
Posted Date:
Dec 09 2006
Nationwide Capital Funding ripoff fraudulent you will never get your loan money like they promise Newton Massachusetts
I received an email from Jessica Dawson at Nationwide Capital Funding stating that I was approved for a $5000 loan. I had two options to choose from, either a $550 insurance security or to pay $610 to cover my first 6 months of payment. I had to western union it to a Stephen Anderso...
Entity
Categories: Loans
285, Report:
#224299
Posted Date:
Dec 08 2006
Bonanza 2000 - Royal British Draws Zenith Financial Management Group - Monica Davids, Agent - They say I won the Royal British Lotto!!! Wooopeeee!!! NOT!!! Winnipeg Manitoba
I received a letter today: 12-07-06.
Info at the top in large red bold letters said: BONANZA 2000 - ROYAL BRITISH DRAWS - AWARD CERTIFICATE.
Enclosed was a check for $2997.50. Company name on the check was: American Brass & Aluminum Foundry, Inc. Address was 2060 Garfield Ave...
Entity
Categories: Cross-Border Scams
286, Report:
#223753
Posted Date:
Dec 05 2006
Royal British Draws said I was a sweepstakes winner ripoff Winnipeg Manitoba Canada
I received a letter today, 12/04/2006, Monday. In the letter it said I was a sweepstake winner of $115,500.00. They said that my Assistance check of $2,996.50 was to enable me finance.
There is an International Clearance fee of $2,846.50, which leaves a balance of $150.00. W...
Entity
Categories: Corrupt Companies
287, Report:
#223626
Posted Date:
Dec 04 2006
Nationwide Capital Funding Ripoff for secured loan Newton Massachusetts
On Monday, November 27, 2006 I received an email from Jessica Dawson at Nationwide Capital Funding stating that my loan for $5000 had been approved. I had 2 options of securing this loan and information was provided in detailed steps on how to do this. On Thursday, November 30 I s...
Entity
Categories: Loans
288, Report:
#223573
Posted Date:
Dec 04 2006
Nationwide Capital Funding Nationwide Capital Funding, Jessica Dawson, Offered a $5,000.00 secured loan but after sending collateral money, no money was sent Newton Massachusetts
On November 21, 2006, after several phone conversations with Jessica Dawson, I sent the collateral money as instructed and was promised I would receive the loan in my checking account within 8-12 hours or by November 22, 2006. I received a call the evening of the 22nd and Ms. Dawson...
Entity
Categories: Loans
289, Report:
#223525
Posted Date:
Dec 03 2006
Zenith Financial Management Group - Bonanza 2000, Royal British Draws WATCH OUT FOR ROYAL BRITISH DRAWS WITH A CHECK ripoff Winnipeg Canada
I received a letter with a check for the amount of $2,998.40 stating that I had won a Royal British Lotto held in London, England which was selected through a computer ballot system draw.
I looked at the check, which looks authintic. Read over the letter to make sure I did not...
Entity
Categories: Corrupt Companies
290, Report:
#223477
Posted Date:
Dec 03 2006
Zenith Financial Management Group ripoff Told me I had won lotto drawing needed to call to confirm Winnipeg Manitoba
Zenith Financial Management Group-Debra Anderson-Jackson Dawson, Sent check in the amount of $2,997.50 On Amercian Brass & Aluminum Foundry Inc account. Promised the amount of $115,500 minus $7,854.00 sponsor's commission total amount received $107,646.00. Must call British mega lot...
Entity
Categories: Cross-Border Scams