7191, Report:
#297006
Posted Date:
Jan 04 2008
Irish Foundation Lotto, International Random Draws Irish Foundation Lotto, International Random Drawing held in Dublin, Ireland. WINNER of $3658.77! Contact JAMES CRAIG @ EMERALD FINANCIAL GROUP, London, Ontario London Ontario
I recieved a letter regarding a RANDOM INTERNATIONAL DRAWING from Irish Foundation Lotto stating that I was a winner in the THIRD CATAGORY.
Inclosed was a check for $3658.77. Contact JAMES CRAIG (1-519-991-3753) @ EMERALD FINANCIAL GROUP, 15 Liberty Ave., Ste. 305, LONDON, ONTA...
Entity
Irish Foundation Lotto/contact:James Craig@Emerald Financial Group
Categories: United States Post Office
7192, Report:
#296860
Posted Date:
Jan 04 2008
American Sweepstakes Publishers ,A.s.p How Lucky I am? I won $254,204.00 Shawnee Mission Kansas
I got a letter today saying they were going to enter me in to win $254,204.00.
What I need to do is to pay them $20CAD. How lucky I am?
After searching, I found there were a lot of lucky people like me.
How can the company pay for all lucky people?
Jun
EDMONTON, AlbertaCana...
Entity
American Sweepstakes Publishers
Categories: Lottery
7193, Report:
#295050
Posted Date:
Jan 04 2008
Worldwide Financial Services you are a winner sent bogus lottery check that bounced! Vancouver, bc British Columbia Canada
rip off report my daughter recieved a check along with a letter telling her to put it in her bank and send it with in three days to a john o'brien in vancouver with a money gram costing us 48.00 she was told she would recieve the money on dec.27,2007 of 85,000.00 my daughter was lo...
Entity
Worldwide Financial Services
Categories: Cross-Border Scams
7194, Report:
#296580
Posted Date:
Jan 03 2008
Kingsley Stone - Ego Omma Trading - ETS. Orgatechnic-Togo Fake order, Request for VISA, Busi Lome-togo Internet
This guy, kingsley stone also tried to pull something on me and my company.
Impersonating from ego_omma_trading as Mr. Ego Omma while in the header stood kingsley stone.
Later on the company changed names. how weird. his e-mail adress remained the same.
Ooh.. he had twin ...
Entity
Kingsley Stone - Ego Omma Trading - ETS - Orgatechnic - Togo
Categories: Door to Door Sales
7195, Report:
#296566
Posted Date:
Jan 03 2008
Lennox Security And Trust Same story as Mayfair Financial Services- fake check for winning the lottery in Canada Toronto Ontario
My husband was sent a letter stating that he won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on November 30th, 2007 in the 2nd category. There was a check enclosed for $4875 dated 12/24/2007. He was to call before attempting to use the check. The sole purpose of the first c...
Entity
Lennox Security And Trust
Categories: Lottery
7196, Report:
#296404
Posted Date:
Jan 02 2008
Michael Brooks D.B.A. Emerald Financial GroupMichael Brooks D.B.A. Emerald Financial Group Sending fake checks. Canadacanadaontario Ontario
Got letter and check stating that I have won the lottery. I called Michael Brooks and asked me to deposit the check, I did so, the check is fake.
My bank has other customers that deposited the checks in the state of Texas, so I was not the only one that deposited the check. I cal...
Entity
Michael Brooks D.B.A. Emerald Financial Group
Categories: Bad Check Writers
7197, Report:
#296359
Posted Date:
Jan 02 2008
AT&T Dba SBC Wisconsin AT&T/SBC Wisconsin .... Phone did not work, terrible customer service & even worse technical support!! San Antonio Texas
Below is a copy of a ridiculous string of e-mails I received from SBC/AT&T's customer service (ha ha) department about my new phone service. After all of this happened, I contacted the CEO. A lady named Angela Richard called me and sent out a tech to see if she could get the phone...
Entity
AT&T
Categories: Telephone Companies
7198, Report:
#296263
Posted Date:
Jan 02 2008
Magazine City No delivery of magazines for 5 months, no reply from Customer Service. Charlottesville Virginia
I placed an order for magazine subscription with this Magazincity.com on August 16, 2007. I'm from Japan, and paid $238 for US weekly and US cosmopolitan's yealy subscriptions.
At this point, January 2, 2008, I have received any magazines yet. I sent numerous e-mails to confir...
Entity
Magazine City
Categories: Book & Magazine Publishers
7199, Report:
#296250
Posted Date:
Jan 02 2008
Lucky For Life Freedom Financial Investment Sweepstakes Lottery Scam Niagra Falls Ontario
I received a letter stating I had won a Sweepstakes Lottery. Enclosed was a check for $3,700.00. The check is as real (looking) as any check I have ever seen.
When I called the number, it asked me to leave a message. When I called the next day, the number was disconnected.
Out o...
Entity
Lucky For Life Freedom Financial Investment
Categories: Cross-Border Scams
7200, Report:
#296209
Posted Date:
Jan 02 2008
Euromillions Lottery Primitiva S.A Lottery Scam, Private Bank Details Madrid Spain
I received a photocopied letter of poor quality headed up Euromillions Lottery Primitiva S.A advising me that I had won 785,790.00 along with a form looking for my bank details which I needed to fax back to claim my prize. For security reasons I was advised to keep this award from p...
Entity
Euromillions Lottery Primitiva S.A
Categories: Lottery