291, Report:
#384844
Posted Date:
Oct 26 2008
Readers Digest Gaming Corporation RE: AWARD CLAIM FINAL WINNING NOTICE New York CityNew York City New York
I received this letter from the Reader's Digest Gaming Corportion stating that after numerous attempts to try to reach me via telephone have failed they were pleased to inform me through this letter that their nework system shows me as the grand prize winner of unclaimed prize money...
Entity
Readers Digest Gaming Corporation
Categories: Cross-Border Scams
292, Report:
#384642
Posted Date:
Oct 25 2008
Metro Rewards & Trust I was sent a letter saying that I was chosen at random with 30 others and I won 125,000.00 St Louis Missouri
I am writing to report that I was sent a letter stating that I was one of the declared winners of the De-Lotto North American Sweepstakes on Shopper in catogory #2.
The letter stated that I am entitled to the sum of 125,00.00 US dollars. This was a total prize of 4 million US doll...
Entity
Metro Rewards & Trust
Categories: Miscellaneous Companies
293, Report:
#383463
Posted Date:
Oct 21 2008
1st. Contact: Mr James Long, 2nd. Contact: Dr. Mike Cambell, 3rd. Contact: Mr. Charles Neville (Bank Payment Officer). having supposedly won the Canadian lotto, I was asked to send up to $620.00 USD to cover bank transfer charges. (I have the Email's to show for it) London Internet
1st. email: Originally I was contacted through my email address, telling me that I had won the Canadian lottery (National Lotto Lore), 2nd. Email: I was asked to show proof of winning numbers (which they had sent me in the first email!), I sent back proof. 3rd email: I was asked to ...
Entity
National Lotto Lore, Also: Allied Irish Bank PLC Is Affilliated With This Scam.
Categories: ORGANIZED CRIME
294, Report:
#1033419
Posted Date:
Oct 10 2008
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada
I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the ta...
Entity
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson
Categories: Lottery
295, Report:
#369279
Posted Date:
Sep 30 2008
Capital One Auto Finance SAD CUSTOMER SERVICE AND FILING PLANO Texas
After sending a payment via Western Union to Capital One Auto Finance, looks like Cap Auto lost it , they have repeatedly harrassed me for late payment.. The payment was sent 7-28-8 via Western Union and confirmed with W.U... Noe Capital One doesn't call back or answer my questions,...
Entity
Capital One Auto Finance
Categories: Loans
296, Report:
#373537
Posted Date:
Sep 28 2008
Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters Toronto Ontario Canada
About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Brya...
Entity
Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell
Categories: Loans
297, Report:
#373321
Posted Date:
Sep 17 2008
UNIVERSAL REWARDS AND TRUST CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY TORONTO Ontario
I recieved a check from Universal Rewards & Trust for 4875.00. I was to call this place let them know I got the check. They proceeded to tell me I won 125,000.
I was to deposit the check into my personal bank account then call a Mr. Robert Lawson, who in the letter that came wi...
Entity
UNIVERSAL REWARDS AND TRUST
Categories: Cross-Border Scams
298, Report:
#372393
Posted Date:
Sep 13 2008
Publishers Clearing House, Mrs Donna Lawson, Mr Harvey Armstrong Fraud, Mail Fraud -(c)- Canada
My 80 year mother received in the mail a letter from PCH, stating she was a 3rd place winner and was awarded 1 million dollars. Enclosed in this envelop was a very authentic looking check from Quiznos Subs in the amount of $5,889.00 which is suppose to be used for fees. Thank God,...
Entity
Publishers Clearing House, Mrs Donna Lawson, Mr Harvey Armstrong
Categories: Cross-Border Scams
299, Report:
#369856
Posted Date:
Sep 04 2008
DE-LOTTO AMERICAN SHOPPERS LOTTERY sent a check from alliance financial and trust 4,875 CANADA Other
I recieved a check on sept 3 saying i won 4,875 dollars to call 1 416-939-69-58 then i would have to pay 2875.00 before cashing the check for us taxes.The claim number was JAC-0011 PAUL LAWSON .I knew it was a ripoff they need to be stopped
Marian
sparta, North CarolinaU.S.A.
Entity
DE-LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Cash Services
300, Report:
#366882
Posted Date:
Aug 26 2008
USA LOCKSMITH HELD MY CREDIT CARD HOSTAGE AND CHARGED ME $600 FOR FAULTY SERVICES! ATLANTA New Jersey
Fellow Consumers,
You MUST know that on Saturday, August 16, 2008, a technician from USA LOCKSMITH charged me nearly $600 for what should have been a nominal fee for locksmithing services.
When I arrived at my Atlanta home from the airport on Saturday night, after two weeks ...
Entity
USA LOCKSMITH
Categories: Bait-and-Switch