3741, Report:
#305137
Posted Date:
Feb 01 2008
UMG Money Ahead UMG and Sweepstakes from valid sites Internet
I recently reviewed my bank account online and realized that I had been charged $14.95 for something I never purchased and didn't realize that when I filled out a sweepstakes form from a reputable site that I had purchased items from before, that they were going to give my informati...
Entity
UMG Money Ahead
Categories: Internet Fraud
3742, Report:
#304840
Posted Date:
Jan 31 2008
POWERPOINT FINANCIAL Fake Check for North Mega Sweepstakes Winnings Morriston Ontario
*This company also sends out letters under the name Powerhouse Financial as well as PowerPoint Financial.
This company sends a Sweepstakes Winning Notification and a check. It is sent in a plain regular envelope with no return address and a Canadian postal stamp.
Letter has ...
Entity
POWERPOINT FINANCIAL
Categories: Corrupt Companies
3743, Report:
#304767
Posted Date:
Jan 31 2008
National Awards Advisory Center guaranteed scheduled for payment return completed prize access paperswith required $19.99 Uniondale New York
I was cash and prize letter gram from the national awards advisory center stating that i had one $1,900.00.00 in cash and awards so on 01.25.08 overnighted the $19.99 report fee via cashiers check and w/all inclosing doc's and it was signed for @ 6:38 am by a c. johnson @ the po box...
Entity
National Awards Advisory Center
Categories: Lottery
3744, Report:
#304518
Posted Date:
Jan 30 2008
Powerhouse Financial heres a check you won go cash it now send me tax money to get the rest of winnings Ontario Other
We are pleased to inform you that you are one of the declared winners of the north mega sweepstakes. we have made many unsuccessfullattemps to contact you regarding this winning. you are therefore entitled to the sum of 250000 us dollars your claim number is dh/sul-0011. after you c...
Entity
Powerhouse Financial
Categories: Cross-Border Scams
3745, Report:
#304458
Posted Date:
Jan 30 2008
IBM FINANCIAL SENT A CHECK WHICH CLAIMS IT'S A SWEEPSTAKE WINNING CALGARY Alberta
I RECIEVED A LETTER INFORMING ME THAT I AM A LUCKY WINNER OF THE UNCLAIMED PRIZE MONEY IN THE AMOUNT OF FIFTY SEVEN THOUSAND DOLLARS ($57,000.00) IN UNITED STATE FUNDS. THE SYSTEM INDICATES THAT, MY NAME WAS RANDOMLY SELECTEDTHROUGH A COMPUTERIZED BALLOT SYSTEM AS A WINNER FOR THE ...
Entity
IBM FINANCIAL
Categories: Internet Marketing Companies
3746, Report:
#304373
Posted Date:
Jan 29 2008
Global Financial Investment Services Was mailed a letter and fraudulent check of 3800.00 for 10% of my sweepstakes prize winnings Niagra Falls Ontario, Canada
I was mailed a letter and a check for 3800.00, stating that I won 38,000.00 from Publisher's Clearing/Reader's Digest. I called to see if it was real, and someone did answer the phone. He explained to me in more detail what the letter said, and explained that I had to deposit the ch...
Entity
Global Financial Investment Services
Categories: Cross-Border Scams
3747, Report:
#262073
Posted Date:
Jan 29 2008
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250,000 of a lottery draw and I was to send in $2700 Ontario, CANADA
I received a letter from Citi Trust Financial Inc. stating that I had won a national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A ticket with the serial number 29745014AL attached to my name drew the lucky winning numbers 40-62W-76-44-24.
I ...
Entity
CITI TRUST FINANCIAL, PATRICK THOMPSON,JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG
Categories: Lottery
3748, Report:
#303992
Posted Date:
Jan 28 2008
Citadel Financial Trust Services Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. Nassau New Providence Bahamas
I was sent a letter claiming I had won $47,000 in a sweepstakes. The letter I received has an enclosed check that I was told to deposit inot my account and then after it cleare I was supposed to let Citadel know and then this monwy would be used to pay the taxes on the rest of the ...
Entity
Citadel Financial Trust Services
Categories: Corrupt Companies
3749, Report:
#303776
Posted Date:
Jan 27 2008
National Magazine Exchange Prize Good to know NME is a ripoff before I got suckered! Clearwater Florida
I too received a bogus prize notification in the mail. It came in an official looking envelope warning me to Open Carefully - Do Not Destroy Contents Contained Herein.
After following the instructions, I found another official looking document telling me they had been trying t...
Entity
NME Prize Disbursement
Categories: Corrupt Companies
3750, Report:
#303743
Posted Date:
Jan 27 2008
Global Financial Investment Services i receive a letter in the mail along with a check for $3800.00.it said this was a partial of my winnings of $38000.00. Niagara Falls Ontario Canada
i received a letter in the mail stating i had won $38000.00 in a sweepstakes lottery for readers digest. attached to the letter was a check for $3800.00.
the letter said i needed to cash this check and claim by prize by 02/02/08. i received the letter on 01/26/08.
i did not rememb...
Entity
Global Financial Investment Services
Categories: Corrupt Companies
