561, Report:
#213654
Posted Date:
Oct 01 2006
Switzerland International Lottery ripoff Halifax Nova Scotia British Columbia
I got a letter from and a check telling me to deposits or cash the check. I got home from work and call them to make sure the check was good. The lady at that asnwers the phone told me to deposit the check. I ask her was she sure and she said yes. So I did and the check was cancelle...
Entity
Switzerland International Lottery
Categories: Lottery
562, Report:
#213501
Posted Date:
Sep 30 2006
Royal Holiday Vacation Club TOURIST TRAP, False incentive bait and switch programs, Lies and deception at sale Miami ,Florida & Geneve, Switzerland Cozumel Mexico Sales Office
In the port of Cozumel there is an unscrupulous sales team for Park Royal/Royal Holiday Vacation Club memberships. They will get you into the office to sit through a supposed 45 minute presentation which will actually take almost 2 hours.They will promise a taxi ride to your ships d...
Entity
Royal Holiday Vacation Club
Categories: Resorts
563, Report:
#211815
Posted Date:
Sep 20 2006
Switzerland Lottery - North American Sweepstakes - Sierra Financial Management Group ripoff Halifax Nova Scotia
I received a letter with a check for $1,790.00 saying I was awarded a lump sum pay out of 65,000.00. The check I received was for the tax and clearance fee. I called the agent, Matthew Conte, and reported it to him. He said that someone was using their company and that they had a...
Entity
Switzerland Lottery - North American Sweepstakes, Sierra Financial Management Group
Categories: Cross-Border Scams
564, Report:
#210848
Posted Date:
Sep 13 2006
Switzerland Lottery - Sierra Financial Management Group -Sierra Atlantic - Sharon Tate ripoff lottery sent me check told me to deposit or cash with more to follow Halifax Nova Scotia
The switzerland Lottery sent me a Certificate of Award that states that i was won of the winners of the SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS.they said i was awarded a lump sum payout of USD 65,000.00 from a total payout of 12,000,000.00
A tax and clearance fee of 2,900.00 h...
Entity
Switzerland Lottery - Sierra Financial Management Group - Sierra Atlantic - Sharon Tate
Categories: Lottery
565, Report:
#210485
Posted Date:
Sep 12 2006
Peter Anderson, United Financial Management Group, Switzerland Trust Corporation Fake lottery notice sent by mail London England
I received an envelope in the mail from World Wide Lottery Inc. telling me that I was one of the third category winners. They told me I won a lump sum award of $65,000.00. They sent me a check fromAmerican Contractors Indemnity Co.in the amount of $2999.50 and asked me to kindly dep...
Entity
Peter Anderson, United Financial Management Group, Switzerland Trust Corporation
Categories: Lottery
566, Report:
#210165
Posted Date:
Sep 09 2006
Tahoe Futures ripoff Futures Brokers Denver Colorado
Tahoe Futures is one of many scam companies selling unleaded gas and oil futures. Their web site gives their address as Denver, CO, but the operators of this scam are actually based in Switzerland, and probably also Hong Kong.
Surprisingly, this outfit was, until recently, list...
Entity
Tahoe Futures
Categories: Investment Brokers
567, Report:
#209949
Posted Date:
Sep 07 2006
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION London, England
I AM A SINGLE MOM OF TWO LITTLE GIRLS AND I JUST RECEIVED A LETTER IN THE MAIL ALONG WITH A CHECK FOR $1,790.00. THE LETTER INFORMED ME THAT I EMERGED AS ONE OF THE WINNERS OF THE SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS. AND THAT I AM TO GET $63,210.00 AFTER I CASH THE CHECK EN...
Entity
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION
Categories: Corrupt Companies
568, Report:
#209687
Posted Date:
Sep 06 2006
Sierra Financial Management Group, subsidiary Of Switzerland Trust Corporation sent a bogus check for 1,790 wanting me to deposit in my account Ripoff Halifax Nova Scotia
On Tuesday September 5,2006,I received a letter in the mail in an envelope that had no return or sender address.It was a check in it.I could see it through the window.Addressed to me,with the correct spelling of my name and everything!
Of course,that led to wonder where it had co...
Entity
Sierra Financial Management Group, subsidiary Of Switzerland Trust Corporation
Categories: Cash Services
569, Report:
#209667
Posted Date:
Sep 06 2006
Sierra Financial Management Group ripoff dishonest fraudulent sweepstakes Halifax Nova Scotia
September 6, 2006
Switzerland Lottery sent me a Certificate of Award certifying that I was one of the winners of the Switzerland International Lottery Programs, which is part of their promotional draws.
These lottery scam artists said that participants were selected through ...
Entity
Sierra Financial Management Group
Categories: Lottery
570, Report:
#209153
Posted Date:
Sep 02 2006
Switzerland Lottery ripoff Halifax British Columbia
I received the same thing-a check for $2,990 (for taxes) for my winnings of $62,010. What a scam!!!!
Kristen
brighton, MichiganU.S.A.
Entity
Switzerland Lottery
Categories: Con Artists