361, Report:
#227916
Posted Date:
Dec 30 2006
Imperial Foundation Lotto Tryed to scam me with fake lotto out of Dublin Ripoff Winnipeg Dublin
John Lawson of Imperial Foundation Lotto with the help of Betty Taylor a North American Agent representing Alpha Financiers tried to take advantage by sending fake check of 2996.80 to me with the explanation that it would cover international clearance fees that Id get back as soon ...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
362, Report:
#222200
Posted Date:
Nov 26 2006
Tropical Motor Sports RIP OFF 100% Virginia Beach Virginia
well i went to tropical motor sports becouse i needed a car and i had some credit problems so they told me they could help me get in a car , they ran my credit and than came back and asked me for a down payment , i was like well can i see what type of car you are selling me , they w...
Entity
Tropical Motor Sports
Categories: Auto Dealers
363, Report:
#219694
Posted Date:
Nov 09 2006
ROYAL BRITISH LOTTO, BRITISH MEGA LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP; CHRIS OWENS, JACKSON DAWSON SCAM, STOLEN CHECKS, DUPLICATE WINNING #'S! DON'T CASH IT!!! CALL AUTHORITIES IMMEDIATELY!!! CALGARY Alberta
I got my whole world turned upside-down by these mother f***! I thought I was going to have enough money to do things I have been struggling to do in my life... finally!!!
NOT!!!
I just thank god I was pesemistic enough to search the lottery on the internet before I tried cash...
Entity
BRITISH MEGA LOTTO; ROYAL BRITISH LOTTO, ZENITH FINANCIAL MGMT GROUP; CHRIS OWENS; JACKSON DAWSON
Categories: Cross-Border Scams
364, Report:
#217751
Posted Date:
Oct 26 2006
Royal British Lotto, British Random Lotto Said I won British Random Draws International held in London, England. Sent me a fake check. Ripoff Winnipeg Manitoba
I recieved a letter from the Britich Lotto that said I was one of the winners of the Britich Random Draws International. There was a check enclosed in the amount of $2,998.20. It was stated in the letter that I was yet to recieve a total of $107,646.00.
It stated that in order to...
Entity
British Random Lotto
Categories: Corrupt Companies
365, Report:
#217426
Posted Date:
Oct 24 2006
LISA DOUGLAS - ROYAL BRITISH LOTTO RIPOFF SEND ME A CHECK AND ASKED ME TO DEPOSIT IT AND SEND THEM A CHECK FOR $2,845.50. TO COLLECT MY WINININGS Edmonton Alberta
Got a letter from the Royal Bristish Lotto saying I had won. They enclosed a check for $2,992.40 and told me to deposit it and send a check for $2,845.50 To Gateway Financial Management Group, 225 Spencer ave, Ste 305, Edmonton, AB T4H 3H2 Attn. Lisa Douglas. The latter is signed b...
Entity
LISA DOUGLAS
Categories: Cross-Border Scams
366, Report:
#217209
Posted Date:
Oct 24 2006
Royal British Lotto Lottery Scam Stolen checks US Mail Fraud 4485 GATEWAY BLVD. NW, STE 305, EDMONTON, AB T6H 503 Internet US Mail
I have called the company that issued the check. A sweet young lady answered the phone and assured me they NEVER wrote these checks - and the entire scam was based on stolen checks. Luckily THEY didn't lose any money, but SOME PEOPLE who received these checks were swindled out of th...
Entity
Royal British Lotto
Categories: Lottery
367, Report:
#216502
Posted Date:
Oct 18 2006
Homecomings Financial fire destroyed house and homecomings does not care.forclosed Dallas Texas
here we go once again homecomings financial has really done it now. not responding to my needs and putting force placed insurance on me .
get this i apeak with a steve lawson a rep for homecomings and though they were going to finally work with me through my hardship which was b...
Entity
Homecomings Financial
Categories: Mortgage Companies
368, Report:
#216204
Posted Date:
Oct 17 2006
Lisa Rogers - John Lawson - Zenith Financial Management ripoff They lied and tried to get me to cash a lotto check for $2,998.50 then remitt it over to them with the expectation of recei ving the approved lump sum of $115,500.00 for being the winner of the Royal British Lotto ticket Wichta Kansas
These people tried to get me to cash a check that undoubtedly would have benefited them by lying to me saying that I had won the British Lotto along with 23 other random winners. I checked this out over the internet and ofcourse I was right this is a scam.
Randy
Hamton, Virgini...
Entity
Lisa Rogers - John Lawson - Zenith Financial Management
Categories: Corrupt Companies
369, Report:
#215842
Posted Date:
Oct 15 2006
Royal British Lotto Check scam. $2,998.80 check enclosed You've won $115,500.00 Alberta
I received a check in the amount of $2,998.80. The letter I received stated that I had one $115,500.00 in the Royal british Random Lotto.All I had to do was cash the chack and send the company $2,834.50 in international clearance fees and they would instruct me on how to collect my ...
Entity
Royal British Lotto
Categories: Lottery
370, Report:
#215228
Posted Date:
Oct 13 2006
Bobby Denton And Alabama Legislators State 2-year colleges pay number of lawmakers Ripoff Muscle Shoals Alabama
When possible, the review included records dating back to 2002. The vendor payment information included expenses provided by 12 colleges from October 2003 through September 2005.
Some of the Legislature's most powerful lawmakers received money. They include House Speaker Seth Ham...
Entity
Bobby Denton And Alabama Legislators
Categories: Government Corruption