3771, Report:
#301407
Posted Date:
Jan 19 2008
Powerhouse/Waterhouse Financial Inc $250,000 NORTH MEGA SWEEPSTAKES WINNING FINAL NOTIFICATION 101 KING ST MORRISTON ONT. Morriston Ontario Canada
It was a cold winter day in the city and i had just made payments on some bills,my car was in need of repair and I was in need of more money,I need to hit the lottery!I went to the mail box and the postman had just left the mail.More bills, junkmail and whats this, a letter no retur...
Entity
Powerhouse Financial Inc
Categories: Cross-Border Scams
3772, Report:
#301200
Posted Date:
Jan 18 2008
LENNOX SECURITY AND TRUST American Sweepstakes Lottery held on December 14, 2007 Toronto Ontario
I received a Winning Final Notification letter from Lennox Secuirty and Trust, which included a check for $4,875.00, with instruction not to cash the check until contacting thir Claims/Disbursement Agent, Mr. John Davis.
The letter includes instructions to send Mr. Davis $2,875....
Entity
LENNOX SECURITY AND TRUST
Categories: Cross-Border Scams
3773, Report:
#300924
Posted Date:
Jan 17 2008
Draws Financial sent $4,850 check adn ask me to deposit into my account and after clearing to send them a check for $2,850 for non resident taxes. Etobicoke, Ontario
this company sent me a check for $4,850 for a sweepstakes i had supposedly won. the check looked official written off citibank deleware.. i phoned the number listed to call a man by the name of John Crawford. I phoned him and he asked me to deposit the check and phone him back. I di...
Entity
Draws Financial
Categories: Financial Services
3774, Report:
#300856
Posted Date:
Jan 17 2008
Internaionl Exploration Company - Gateway Financial Services Lottery copensation draw winner serial number 38745014AL Sent check $4500.00 Jasper British Columbia
I was sent a check for $4500.00 to pay a clearance fee of $3000.00 to cover cross-border transfere regulations so I could receive a lump sum compensation lottery lump sum winning sweepstakes of $400,000.00. It went on to tell me that my lucky winning numbers were 22-87-76-44-24 fr...
Entity
Gateway Financial Services
Categories: Cross-Border Scams
3775, Report:
#300756
Posted Date:
Jan 17 2008
Westport Enterprises - National Awards Commission - Super Cash Sweepstakes - Cash Claim Advisors The Real Info Behind Westport Enterprises with Real Address and Company Names Lee's Summit Missouri
Westport Enterprises is really A&B partners and Global Postal Solutions. Link is http://globalpostalservices.com/contact.htm. This is where all the mail ends up and is also sent out from. Kevin Brandes runs this scam. Bill Graham is the fall guy that oversees things. Westport E...
Entity
Westport Enterprises
Categories: Credit Card Fraud
3776, Report:
#300539
Posted Date:
Jan 16 2008
Sweepstakes Clearhouse SAID I NEEDED TO SEND CHECK FOR SHIPPING & HANDING AND LAPTOP WOULD BE SENT TOW TO THREE WEEKS AFTER THE CHECK CLEARED THIER OFFICE DALLAS Texas
They sent me a letter confirming receipt of payment of 379.95 for a dell laptop pc then wanted payment for shipping and handling before pc could be shipped .I called the 1-800-762-3302 nunber on the letter and was told it wood be two or three weeks after payment cleared thier office...
Entity
Sweepstakes Clearhouse
Categories: Lottery
3777, Report:
#300455
Posted Date:
Jan 16 2008
Draxon Solutions Sweepstakes Bonanza Draw Notification You are one of the declared lucky winners of our sweepstakes Mississauga Ontario Canada
Received a letter stating that we were winners of a sweepstakes bonanza. Draxon Wheel fo Fortune sweepstakes bonanza is a no purchase necessary give-away generated from the proceeds of chaitable organizations worldwide. There are two fraudulent checks enclosed that are to be used to...
Entity
Draxon Solutions
Categories: Internet Fraud
3778, Report:
#300346
Posted Date:
Jan 16 2008
Draws Financial, Final Notice-Ticket Won Second Category of Sweepstakes and Lottery Draw Etobicoke Ontario
I received a letter today from Draws Financial Inc., 540 Kingston St., Etobicoke, ON. Canada P3X 5N6, saying I was a winner in the second category of Sweepstakes Lottery Draw held 1/10/08, with a check enclosed for the amount of $4,850.00 deducted from my winnings to assist me in pa...
Entity
Draws Financial, Inc.
Categories: Corrupt Companies
3779, Report:
#300262
Posted Date:
Jan 15 2008
Gateway Financial Services/International Exploration Comapany LLC FRAUDALENT CHECK Jasper Bc Canada/43Jasper Bc Canada/metairie LA/Edmonton AB Canada British Columbia
Gateway Financial Services 2104 Rainbow Blvd Jasper BC Canada
TEL:011-27-785-205-440
FINAL NOTICE
You're Claim Number:ZAR/215JD4CWB/77
We are pleased to inform you that you are one of the third category winners of lottery Draw held on April 19th 2007. This group drawing was ma...
Entity
Gateway Financial Services/International Exploration Comapany LLC
Categories: Cross-Border Scams
3780, Report:
#300232
Posted Date:
Jan 15 2008
Global Financial Sent me a $4750.00 Bad Check Telling me I Won $450,000 Halifax Nova Scotia Canada
I recieved a letter from Global Financial Inc with a check for $4750.00 Telling me I won $450,000 in a USA Mega Sweepstakes. I was told to call a Willie Johnson to start my claims processing, which I did and he told me to Deposit the check and when it cleared to call him back. Th...
Entity
Global Financial
Categories: Financial Services
