3691, Report:
#312973
Posted Date:
Feb 28 2008
Sweepstakes ClearingHouse Deal or No Deal? No Deal! Dallas Texas
Thought too we were getting a great deal on the Dell computor. Sent vouchers in and remaining balance, only to recieve letter stating we owe $113.29 in shipping and handling. I called to complain about this by saying nothing stated in your advertisements explains shipping and handli...
Entity
Sweepstakes ClearingHouse
Categories: Mail Order Services
3692, Report:
#312785
Posted Date:
Feb 28 2008
North American Sweepstakes North American Sweepstakes - Grand Financial Group, Inc - International Claims Department They told us we won $50,000 and sent us a check for $1,950.00 for taxes Toronto MdM 2K5 Ontario
The Grand Financial Group, International Claims Department, sent us a check for $1950.00 drawn on the account of Miriani & Associates, Ltd., through the Harris Bank Naperville (Naperville, IL 60563-3188). Mrs. Ann Gilbert signed the letter accompanying the check and told us to call...
Entity
North American Sweepstakes - Grand Financial Group, Inc
Categories: Corrupt Companies
3693, Report:
#312512
Posted Date:
Feb 27 2008
American Direct Sweepstakes - Global Trust Of Course Its a SCAM! Nothing is ever free! Las Vegas Nevada
These people ar very creative, first they send you a mailer that looks very official but what their tactic is to continue to send you mail until you finally respond. Once you do or don't they will have another con-artist call you claiming to be someone confirming that this sweepstak...
Entity
American Direct Sweepstakes
Categories: Corrupt Companies
3694, Report:
#312499
Posted Date:
Feb 27 2008
Unite Financial - A Division Of United Rentals Attempt to deceive possibly even cheat me out of my own money Calgary Alberta
Be forewarned if you ever receive a specific plain white envelope in the mail, without any return address on the front. It will contain a single letter (possibly folded poorly) as well as a check for $3,987.85. But don't lose all sense because of this large sum of money. Stay calm a...
Entity
Unite Financial/ A Division Of United Rentals
Categories: Cross-Border Scams
3695, Report:
#312308
Posted Date:
Feb 26 2008
R & L Financial Inc. Sweepstakes Fraud Phoenix Arizona
This company sends you a check drawn on 'JP Morgan / Chase Bank for the sum of around $3,900.00 And then tells you in a letter that all you have to do is deposit the check into your checking account and send them a check for $2,900.00 to cover International taxes. then they will se...
Entity
R & L Financial Inc.
Categories: Financial Services
3696, Report:
#312102
Posted Date:
Feb 26 2008
Mrs. Catherine Nola - UK National Lottery Claimed I had won 300,000 lbs sterling in a UK lottery name chosen by my email address London Internet
I was informed I had won a substantial amount of money in a UK lottery. They said my name was chosen from email addresses. They asked for a reply and I stupidly replied. The next day they sent me a form to fill out to claim my money. The following is the message I received -- You...
Entity
Mrs. Catherine Nola - UK National Lottery
Categories: Internet Fraud
3697, Report:
#311803
Posted Date:
Feb 25 2008
Powerpoint Financial - Bill Hensley - Laura Morgan Obvious Scam Morrison Ontario
Received letter in mail indicating I was a winner in a sweepstakes. they made many attempts to comtact me. I have an answering machine so this an obvious lie. Included a check for $4900(to be deducted from winnings). Hqwever, they wanted me to send them $2900! Things did not ad...
Entity
Powerpoint Financial - Bill Hensley - Laura Morgan
Categories: Cross-Border Scams
3698, Report:
#311692
Posted Date:
Feb 25 2008
Free Lotto Plasmanet Kevin Aronin Sent misleading (hoax) emails stating I'd won over a million, once they got my card info they denied my winnings Internet
My eleven year old son responded to a banner stating 'you have won, this is not a joke' while playing online games (kids games!)... I agreed to fill out the info as it was really convincing.
It started by stating we'd won a certain amount (in the region of $2,000) and that they j...
Entity
Free Lotto Plasmanet Kevin Aronin
Categories: Lottery
3699, Report:
#311678
Posted Date:
Feb 25 2008
Fotune Global Award Inc. THIS IS A SCAM, DONT LET THEM GET YOU!! Rochester New York
I recieved a letter form this Fotune Global Award Inc stating that I have won a sweepstakes along with 10 other people in North America. The prize was $100,000 and the sent me a check along with this letter made out to me for $2,850.00 from Huntington National Bank in Columbus, OH;...
Entity
Fotune Global Award Inc.
Categories: Bad Check Writers
3700, Report:
#311544
Posted Date:
Feb 24 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES LOTTERY RIP OFF 3800.00 CHECK NIAGARA FALLS Ontario
I ALSO HAVE RECIEVED THIS LETTER I DID TRY TO CALL IT GOES INTO A VOICE MAIL THAT YOU CAN NOT LEAVE A MESSAGE DO TO ITS FULL. I DID TRY LOOKING UP PHONE # IT IS A CELL # FROM CANADA. I WONDER HOW MANY PEOPLE THESE PEOPLE RIPPED OFF. WHAT A SAD THING. HERE IS WHAT MINE SAID .WHICH IS...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES
Categories: Financial Services
