3721, Report:
#307937
Posted Date:
Feb 11 2008
Strouses Financial Winner of 57,000 is a SCAM!!! Evansville Indiana
We are pleased to inform you through this letter that our network shows you as the lucky winner of the unclaimed prize money in the amount of 57,000.00 in Unted States Funds. The system indicates that, your name was randomly selected through a computerized ballot system as a winner ...
Entity
Strouses Financial
Categories: Cross-Border Scams
3722, Report:
#307427
Posted Date:
Feb 08 2008
U>K> National E-Lottery, Post Bank UK Happy to announce the draw (1155) of the U.K. National e-lottery, On-Line Sweepstakes International. You drew the Lucky numbers and are the Winner London United Kingdom
We ahppily announce to you the draw (1155) of the U.K. National e-Lottery, online Sweepstakes International.Your email address attached to ticket number 56475600545 188 with srial number 5368/02 drew the lucky numbers. You have been approved to claim a total of 2,000,000.00 (Two Mi...
Entity
U>K> National E-Lottery, Post Bank UK
Categories: Corrupt Companies
3723, Report:
#307274
Posted Date:
Feb 08 2008
United Financial A Division Of United Rentals Hope Breakers Scammers Frauders Mind Scramblers rotten dirty Mean Cruel disscusting criminal Calgary Alberta
I was happy yet causious when I received a letter in the mail saying that my name had been randomly drawn from a computerized ballot system from any one of the following; Readers digest, publishers clearing house or online sweepstakes or games.
Since I have been involved in some...
Entity
United Financial
Categories: Financial Services
3724, Report:
#307064
Posted Date:
Feb 07 2008
UNITED FINANCIAL A DIVISION OF UNITED RENTALS UNITED FINANCIAL IS SCAM!! Calgary Alberta
We are pleased to inform you through this letter that our network shows you as the lucky winner of the unclaimed prize money in the amount of Fifty Seven Thousand Dollars- ($57,000.00) in United States funds. The system indicates that, your was randomly selected through a computeri...
Entity
UNITED FINANCIAL
Categories: Corrupt Companies
3725, Report:
#306994
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services AWARD FINAL CLAIM NOTIFICATION: Niagara Falls Ontario
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st,2007 in the 2nd category. A ticket with serial numbers NS 11711 attached to your name drew the lucky winning numbers 01-03-15-32-34 We hadve made many unsuccessful attempts to contact...
Entity
Inter-State Financial Investment Services
Categories: Lottery
3726, Report:
#306920
Posted Date:
Feb 07 2008
Jim Lunsford - Martin Purvis - Steve Campbell Steve Campbell - Martin Purvis - Jim Lunsford Free Lotto Sweepstakes that I have won - want money to send winnings London, England Internet
I am a senior citizen (and at this time not too senile). Living on a fixed income the winnings sounded like a godsend so I followed thru with the info they wanted. When it came that the processing was completed, they wanted a certain amount of money in order for TNT Courier Servic...
Entity
Steve Campbell - Martin Purvis - Jim Lunsford
Categories: Lottery
3727, Report:
#306877
Posted Date:
Feb 07 2008
Greenfield Online Greenfield Financial David Stewart Prize Co-ordinator Lucinda Duff Agent I Received a $3,987.85 fraudulent Check Wilton Connecticut
I opened the envelope from Greenfield - i was so surprised to see a check in the amount of 3,987.86 DOLLARS - with my name on it! (and my address)
the letter stated that i was the winner of unclaimed prize money in the amount of $57,000. drawn from readers digest, publishers cle...
Entity
Greenfield Online - Greenfield Financial - David Stewart - Lucinda Duff
Categories: Websites
3728, Report:
#306856
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services Sent letter of award claim final notification. Niagara Falls Ontario
I was sent a letter in the mail advising me of a Sweepstakes Lottery I had won from 2007. Enclosed with the letter was a Cashier's Check in the amount of $3500.00. What seems weird is that I found several similar cases on this site in which the letters are exactly the same, word f...
Entity
Inter-State Financial Investment Services
Categories: Lottery
3729, Report:
#306748
Posted Date:
Feb 06 2008
Sweepstakes Audit Bureau Sweepstakes Scams Dallas Texas
After getting this letter it has made it fairly difficult to accept the validity of any sweepstakes in general being that majority of them are scams.
This company Sweepstakes Audit Bureau almost had $5 bucks from me but common sense told me to check online and see if this is a sc...
Entity
Sweepstakes Audit Bureau
Categories: Bait-and-Switch
3730, Report:
#306638
Posted Date:
Feb 06 2008
Spring & Ass. Financial Group Final Award Winning Notification Readers Digesr Publishers Clearing House Online Sweepstakes EASTON Maryland
I received this letter a couple of days before the due date of Friday, December the 28th 2007. When i attempted to call the 1-866-892-6932 number it would disconnect you as soon as it rang once. The 1-514-572-9536 number always claims that the circuits are busy to try again later. T...
Entity
Spring & Ass. Financial Group
Categories: Financial Services
