21, Report:
#226948
Posted Date:
Dec 24 2006
Megawin North American Mega ripoff Halifax Nova Scotia Canada
This company sent me a letter telling me to contact a nicole Benneth before depositing this check for $1,966.33 as it was part of my winnings for $34,000.00. I called the number and hit extension 231 only to find out that it was a man claiming to be the commissioner of something to...
Entity
Megawin North American
Categories: Lottery
22, Report:
#226361
Posted Date:
Dec 20 2006
Megawin Promotional Prices Fraudulent Cash Winnings! Halifax Nova Scotia
This company almost had me believing they were not a scam. They had a check from TCF Bank that seemed real. They told me I had been selected as a winner by simply using my credit card at Walmart, Macy's and/or other major department stores. Since I had used my credit card at Walmart...
Entity
Megawin Promotional Prices
Categories: Lottery
23, Report:
#225075
Posted Date:
Dec 13 2006
Megawin Promotional Prices Lotto Check Claim Mail Scam ripoff Halifax Nova Scotia
My wife and I received a letter and a check in the mail, in a plain envelope. The letter, outlined below, told us that we had won $34,000.00 and that we were to deposit the check they sent us to cover the processing fees. Knowing that this sounded WAY too good to be true, but keepin...
Entity
Megawin Promotional Prices
Categories: Lottery
24, Report:
#225025
Posted Date:
Dec 12 2006
Megawin Promotional Prices recieved a rip-off check Halifax Nova Scotia
I recieved a letter in the mail...i called the number... never cashed or deposited the check yet...been researching the internet to find out information on the so-called promotion... I even called the Suntrust Bank...just by explaining to them.. the check seemed real...all the numbe...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
25, Report:
#224614
Posted Date:
Dec 10 2006
Megawin Promotional Prices I did cash the check Ripoff Halifax Nova Scotia
I received a letter stating I won money for using my debit card and won $44,000. Inclosed was a check for $2975.32.
You have to call the company with your claim # on the letter and they tell you to cash the check ( this is to cover processing fees) and call them back when the ch...
Entity
Megawin Promotional Prices
Categories: Corrupt Companies
26, Report:
#224237
Posted Date:
Dec 07 2006
Megawin Promotional Prices Ripoff Fraudulent Lotto Drawing Halifax Nova Scotia
This is a very well done fraud designed to prey on the hope of unwary people.
My bank informed me that they've already opened a file of customers who have fallen prey to this scam. Fortunatly, thanks to the posts on this site, I am not one of those people.
I was advised by my ...
Entity
Megawin Promotional Prices
Categories: Cross-Border Scams
27, Report:
#223805
Posted Date:
Dec 05 2006
MEGAWIN PROMOTIONAL Dishonest creative way to ripoff Halifax Nova Scotia
I also recieved the letter with the check. Assuming that since the check was attached,it must be real. They use large store names such as Walmart,Mayco etc to lead you to think they are affiliated with them and that the winnings are from a drawing of debt card users. All sounds so i...
Entity
MEGAWIN PROMOTIONAL
Categories: Credit & Debt Services
28, Report:
#223590
Posted Date:
Dec 05 2006
MEGAWIN PROMOTIONAL Comes as a real check, the check and letter will make a non believer doubt themself. Halifax Nova Scotia Cananda
Thank you and the world wide web....This company is good, the check and letter will make a non believer double think and doubt themselves.
When you call them, they tell you to deposit the check in your account and only take $2,700.00 of the $2,900.00 they send you, and then cal...
Entity
MEGAWIN PROMOTIONAL
Categories: Lottery
29, Report:
#223698
Posted Date:
Dec 04 2006
Megawin Promotional Prices A Division Of Megawin Lotto, Mega Inc. Winner of Drawing $45, 000.00 call before cashing 1st check ripoff Halifax Nova Scotia
Received a letter from Megawin Promotional Prices (not mispelled) stating that I was a confirmed winner of the Megawin North American, Consumer Cash Promotional Draw conducted on 10/20/2006. My name was attached to a ticket with serial number in the amount of $45, 000.00.
Winn...
Entity
Megawin Promotional Prices - Megawin Lotto - Mega
Categories: Corrupt Companies
30, Report:
#223346
Posted Date:
Dec 03 2006
Megawin Promotional Prices Financial Institution Fraud! Don't be fooled ripoff Halifax Nova Scotia
I've read a few other reports about this particular, so called international lottery program, in my case though, my letter came under a different name(Megawin Promotional Prices) but, like the others mine also came in a plain envelope with a canadian stamp, different names and addre...
Entity
Megawin Promotional Prices
Categories: Corrupt Companies
